Company Information

CIN
Status
Date of Incorporation
27 June 2011
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
29 July 2023
Paid Up Capital
2,000,000
Authorised Capital
6,000,000

Directors

Sreenivasan Kadumayil
Sreenivasan Kadumayil
Director/Designated Partner
for about 6 years
Mufeed Moothora Kayil .
Mufeed Moothora Kayil .
Director/Designated Partner
for about 6 years
Abdul Razak Thondan Chirakkal .
Abdul Razak Thondan Chirakkal .
Director/Designated Partner
for about 6 years
Sunilkumar .
Sunilkumar .
Director/Designated Partner
for about 6 years

Past Directors

Abdul Noorayinganakam Kayoom
Abdul Noorayinganakam Kayoom
Director
over 12 years ago
Manoj Puthan Veetil .
Manoj Puthan Veetil .
Director
over 12 years ago
Raveendran Poolakka Parambil .
Raveendran Poolakka Parambil .
Director
over 13 years ago
Jayarajan Poolakka Parambil
Jayarajan Poolakka Parambil
Director
over 13 years ago
Bose Thoniparambil Krishnan
Bose Thoniparambil Krishnan
Director
over 13 years ago

Documents

Form DIR-12-09112020_signed
Directors report as per section 134(3)-13102020
Optional Attachment-(1)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form MGT-14-27092020_signed
Form DPT-3-16092020-signed
Form DIR-12-29062020_signed
Evidence of cessation;-29062020
Form DPT-3-10012020-signed
Form DPT-3-03122019-signed
Form MGT-7-10112019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-30092019_signed
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form ADT-1-07092019_signed

Frequently Asked Questions

What is the date on which the Sampadyam chits india limited incorporated?

Sampadyam chits india limited was incorporated on 27 June 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Sampadyam chits india limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sampadyam chits india limited?

9 of directors are associated with the company.

What is the number of directors associated with Sampadyam chits india limited?

9 of directors are associated with the company.