Company Information

CIN
U65921KL1995PTC009789
Status
Date of Incorporation
14 December 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 September 2023
Paid Up Capital
25,935,000
Authorised Capital
50,000,000

Directors

Alosious Joseph Stanley
Alosious Joseph Stanley
Director/Designated Partner
for 12 months
Thekkumpuram Jose Jaison
Thekkumpuram Jose Jaison
Director
for about 9 years
Francis Antony Karakkada
Francis Antony Karakkada
Director
for about 20 years
Joseph Antony Karakada
Joseph Antony Karakada
Director
for about 12 years
Vasudevan Velayudhan Thottiparambil
Vasudevan Velayudhan Thottiparambil
Director
for about 18 years
Paliyakkara Devassy Antony
Paliyakkara Devassy Antony
Director
for about 1 year

Past Directors

Inasu Koorkkancherry Devassy
Inasu Koorkkancherry Devassy
Director
about 13 years ago
Antony .
Antony .
Director
about 15 years ago
Ouseph Pavunny Padinjarathala
Ouseph Pavunny Padinjarathala
Director
about 16 years ago
Kuttasseri Krishnan Chandran
Kuttasseri Krishnan Chandran
Director
about 16 years ago
Joseph Alias Josoni
Joseph Alias Josoni
Director
about 18 years ago
Uttoly Pushpangadan Krishnankutty
Uttoly Pushpangadan Krishnankutty
Director
about 19 years ago
Vattakuzhi Thoma Devassy
Vattakuzhi Thoma Devassy
Managing Director
about 20 years ago
Darman Velayudhan Porathala
Darman Velayudhan Porathala
Director
about 23 years ago
Paul Karakkada Antony
Paul Karakkada Antony
Director
almost 29 years ago
Francis Thattilkarimpanakkal Devassy
Francis Thattilkarimpanakkal Devassy
Director
almost 29 years ago

Documents

Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Form DIR-12-12112020_signed
Form AOC-4-12112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Notice of resignation;-11112020
Evidence of cessation;-11112020
Form PAS-3-18052020_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.-18052020
Copy of Board or Shareholders? resolution-18052020
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Notice of resignation;-17032020
Form MGT-14-03032020-signed
Form SH-7-17022020-signed
Altered articles of association;-14022020
Altered articles of association-14022020
Copy of the resolution for alteration of capital;-14022020
Optional Attachment-(1)-14022020

Frequently Asked Questions

What is the incorporation date of the Resmi hire purchase company private limited?

Incorporation date of the company is 14 December 1995 .

What is the state of the Resmi hire purchase company private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Resmi hire purchase company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Resmi hire purchase company private limited?

Resmi hire purchase company private limited has appointed 16 of directors.

Who are the appointed Directors in Resmi hire purchase company private limited?

The appointed directors in the company are:

  • Paliyakkara devassy antony
  • Uttoly pushpangadan krishnankutty
  • Vasudevan velayudhan thottiparambil
  • Kuttasseri krishnan chandran
  • Antony .
  • Joseph antony karakada
  • Francis antony karakkada
  • Darman velayudhan porathala
  • Vattakuzhi thoma devassy
  • Inasu koorkkancherry devassy
  • Francis thattilkarimpanakkal devassy
  • Ouseph pavunny padinjarathala
  • Paul karakkada antony
  • Joseph alias josoni
  • Thekkumpuram jose jaison
  • Alosious joseph stanley