Company Information

CIN
U65992KL1994PTC007955
Status
Date of Incorporation
02 June 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,500,000

Directors

Thaivalappil Velandy Vijayan
Thaivalappil Velandy Vijayan
Director
for over 29 years
Makkoth Kochu Arumughan
Makkoth Kochu Arumughan
Director
for over 29 years
Makkoth Dasan
Makkoth Dasan
Director
for over 29 years
Vazhappully Appu Balagopalan
Vazhappully Appu Balagopalan
Director
for over 29 years

Past Directors

Vazhappilly Appu Shinilkumar
Vazhappilly Appu Shinilkumar
Director
over 30 years ago
Achuthan Sajeev Vazhapully
Achuthan Sajeev Vazhapully
Managing Director
over 30 years ago

Documents

Form PAS-3-13082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082020
Copy of Board or Shareholders? resolution-13082020
Form MGT-14-12082020-signed
Form SH-7-22072020-signed
Altered memorandum of assciation;-14072020
Altered memorandum of association-14072020
Copy of the resolution for alteration of capital;-14072020
Altered articles of association;-14072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Altered articles of association-14072020
List of share holders, debenture holders;-22082019
Optional Attachment-(1)-22082019
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
Form ADT-1-09082019_signed
Copy of the intimation sent by company-09082019
Copy of resolution passed by the company-09082019

Frequently Asked Questions

What is the date of Puthenpeedika funds and kuries private limited incorporation?

Incorporation date of the company is 02 June 1994 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Puthenpeedika funds and kuries private limited has appointed how many directors?

The appointed directors in the company are:

  • Makkoth kochu arumughan
  • Achuthan sajeev vazhapully
  • Vazhappully appu balagopalan
  • Makkoth dasan
  • Vazhappilly appu shinilkumar
  • Thaivalappil velandy vijayan