Company Information

CIN
U65992KL2000PTC013911
Status
Date of Incorporation
02 May 2000
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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jinod Kalladathil Chandran
Jinod Kalladathil Chandran
Director/Designated Partner
for almost 18 years
Muriyadan Ravindran Joshy
Muriyadan Ravindran Joshy
Director/Designated Partner
for over 1 year
Chembiparambil Gopalakrishnan Sajil Kumar
Chembiparambil Gopalakrishnan Sajil Kumar
Director
for almost 18 years
Mattil Vasu Shiju
Mattil Vasu Shiju
Director/Designated Partner
for about 13 years
Biju Karuvannur Padinjarat
Biju Karuvannur Padinjarat
Director/Designated Partner
for about 1 year
Ragi .
Ragi .
Director
for almost 18 years
Sasikumar Krishnan
Sasikumar Krishnan
Director
for almost 18 years
Shaji Muriyadan Ravindran
Shaji Muriyadan Ravindran
Director/Designated Partner
for almost 24 years
Vinayaraj .
Vinayaraj .
Director/Designated Partner
for over 20 years
Thekkethara Madhavan Biju
Thekkethara Madhavan Biju
Director
for over 20 years
Muriyadan Janardhanan Ratheesh
Muriyadan Janardhanan Ratheesh
Director
for over 20 years

Past Directors

Byju Melitte Pushpakaran
Byju Melitte Pushpakaran
Director
almost 18 years ago
Kainoor Chandran Satheesan
Kainoor Chandran Satheesan
Director
over 20 years ago
Biju Krishnan Ezhumangadkalarikkal
Biju Krishnan Ezhumangadkalarikkal
Director
almost 24 years ago

Charges

1 Crore
05 March 2019
The South Indian Bank Limited
54 Lak
13 November 2016
Dhanlaxmi Bank Limited
80 Lak
04 April 2022
The South Indian Bank Limited
0
13 November 2016
Dhanlaxmi Bank Limited
0
05 March 2019
The South Indian Bank Limited
0
11 December 2023
The South Indian Bank Limited
0
04 April 2022
The South Indian Bank Limited
0
05 March 2019
The South Indian Bank Limited
0
13 November 2016
Dhanlaxmi Bank Limited
0

Documents

Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-24102019-signed
Form CHG-1-22102019_signed
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191022
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-24082019_signed
Instrument(s) of creation or modification of charge;-24082019
Optional Attachment-(1)-24082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190824
Auditor?s certificate-27062019

Frequently Asked Questions

When was the Puthur penta chits private limited incorporated?

The Puthur penta chits private limited was incorporated with ROC on 02 May 2000 as .

Where has the Puthur penta chits private limited been incorporated?

The company was incorporated in Ernakulam with registration number 013911.

What is the E-filing status of the company?

The status of Puthur penta chits private limited is Active.

Number of Key Management personnel of the Puthur penta chits private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Puthur penta chits private limited?

The appointed directors in the company are:

  • Mattil vasu shiju
  • Muriyadan janardhanan ratheesh
  • Thekkethara madhavan biju
  • Vinayaraj .
  • Shaji muriyadan ravindran
  • Muriyadan ravindran joshy
  • Kainoor chandran satheesan
  • Biju krishnan ezhumangadkalarikkal
  • Jinod kalladathil chandran
  • Biju karuvannur padinjarat
  • Byju melitte pushpakaran
  • Chembiparambil gopalakrishnan sajil kumar
  • Ragi .
  • Sasikumar krishnan