Company Information

CIN
Status
Date of Incorporation
28 March 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
250,000,000
Authorised Capital
250,000,000

Directors

Jestus Daniel
Jestus Daniel
Director
for about 15 years
Reba Mary Thomas
Reba Mary Thomas
Director/Designated Partner
for over 4 years

Past Directors

Rinu Mariam Thomas
Rinu Mariam Thomas
Director
about 7 years ago
Kattukunne Joseph Binu
Kattukunne Joseph Binu
Director
about 8 years ago
Ria Ann Thomas
Ria Ann Thomas
Managing Director
about 8 years ago
Samuel Ambanattu Prakash
Samuel Ambanattu Prakash
Additional Director
over 9 years ago
Mary Kutty Madampil John
Mary Kutty Madampil John
Director
about 11 years ago
Prabha Thomas
Prabha Thomas
Director
about 11 years ago
Leya .
Leya .
Director
over 12 years ago
Job Manthottathil Joy
Job Manthottathil Joy
Managing Director
almost 13 years ago
Prakash Venkobarao Mahagaonkar
Prakash Venkobarao Mahagaonkar
Additional Director
about 13 years ago
Jayson Joy Manthottathil Joyvarghese
Jayson Joy Manthottathil Joyvarghese
Director
about 15 years ago
Vadakkeveedu Sekharan Sureshkumar
Vadakkeveedu Sekharan Sureshkumar
Director
over 15 years ago
Vasu Jayaprakash
Vasu Jayaprakash
Director
over 20 years ago
Kunhipacky Aboobacker
Kunhipacky Aboobacker
Director
over 30 years ago
Kattiramkunnan Chami Sahadevan
Kattiramkunnan Chami Sahadevan
Director
over 30 years ago
Ayyappan Nair Varavara
Ayyappan Nair Varavara
Director
over 30 years ago

Charges

10 Crore
26 June 2019
The Federal Bank Ltd
10 Crore
29 May 2020
The South Indian Bank Limited
60 Lak
29 May 2020
The South Indian Bank Limited
0
26 June 2019
Others
0
29 May 2020
The South Indian Bank Limited
0
26 June 2019
Others
0

Documents

Form GNL-2-08092020-signed
Form GNL-2-25082020-signed
Form SERIOUS COMPLAINT-24082020
Optional Attachment-(1)-24082020
Identity Proof-24082020
Copy of MGT-8-19082020
List of share holders, debenture holders;-19082020
Optional Attachment-(1)-19082020
Form MGT-7-19082020_signed
Optional Attachment-(1)-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form DIR-12-17082020_signed
Interest in other entities;-17082020
Evidence of cessation;-17082020
Notice of resignation;-17082020
Form DIR-12-05082020_signed
Notice of resignation;-04082020
Interest in other entities;-04082020
Optional Attachment-(1)-04082020
Evidence of cessation;-04082020

Frequently Asked Questions

What is the incorporation date of the Saan popular finance private limited?

Incorporation date of the company is 28 March 1994 .

What is the state of the Saan popular finance private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Saan popular finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saan popular finance private limited?

Saan popular finance private limited has appointed 17 of directors.

Who are the appointed Directors in Saan popular finance private limited?

The appointed directors in the company are:

  • Prabha thomas
  • Mary kutty madampil john
  • Jestus daniel
  • Job manthottathil joy
  • Jayson joy manthottathil joyvarghese
  • Ayyappan nair varavara
  • Kattiramkunnan chami sahadevan
  • Leya .
  • Prakash venkobarao mahagaonkar
  • Vasu jayaprakash
  • Kunhipacky aboobacker
  • Vadakkeveedu sekharan sureshkumar
  • Ria ann thomas
  • Samuel ambanattu prakash
  • Kattukunne joseph binu
  • Reba mary thomas
  • Rinu mariam thomas