Company Information

CIN
Status
Date of Incorporation
28 October 1981
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,329,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chiriyan Antony Varghese
Chiriyan Antony Varghese
Director
about 17 years ago
Ittiara Thalakottur Anto
Ittiara Thalakottur Anto
Director
about 17 years ago
Porathukkaran Antony Francis .
Porathukkaran Antony Francis .
Director/Designated Partner
about 17 years ago
Arangasseri Ouseph Rappai
Arangasseri Ouseph Rappai
Director
over 28 years ago
Ponmany Antony Devassy
Ponmany Antony Devassy
Director
over 32 years ago

Past Directors

Linoy .
Linoy .
Additional Director
almost 10 years ago

Charges

15 Lak
14 September 2020
The South Indian Bank Limited
15 Lak
14 September 2020
The South Indian Bank Limited
0
14 September 2020
The South Indian Bank Limited
0
14 September 2020
The South Indian Bank Limited
0

Documents

Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-01112016
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
Form MGT-7-01112016_signed
Form DIR-12-281115.OCT
Optional Attachment 1-271115.PDF
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form ADT-1-051115.OCT
Evidence of cessation-270315.PDF