Company Information

CIN
Status
Date of Incorporation
08 July 1998
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

George Porinchu Tharayil .
George Porinchu Tharayil .
Director
for over 26 years
Sidhu Bhasker Sait .
Sidhu Bhasker Sait .
Director
for over 26 years
Chirakkekaran Antony Francis
Chirakkekaran Antony Francis
Director
for over 1 year
Kollannur George
Kollannur George
Director
for over 26 years
Francis Palathingal Vavoo
Francis Palathingal Vavoo
Director
for about 1 year
Palathingal Manuel Thomas
Palathingal Manuel Thomas
Director
for over 1 year
Jose Kinattingal Francis
Jose Kinattingal Francis
Director
for over 1 year

Past Directors

Joy Thottan Varghese
Joy Thottan Varghese
Director
over 26 years ago
Joy Anthappan Padikkala
Joy Anthappan Padikkala
Director
over 26 years ago

Documents

Form MGT-14-21112020-signed
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Altered articles of association-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Form AOC-4-21102020_signed
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
List of share holders, debenture holders;-03092019
Copy of the intimation sent by company-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Optional Attachment-(2)-03092019
Copy of resolution passed by the company-03092019
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed

Frequently Asked Questions

When was the Sampanna financiers private limited incorporated?

The Sampanna financiers private limited was incorporated with ROC on 08 July 1998 as .

Where has the Sampanna financiers private limited been incorporated?

The company was incorporated in Ernakulam with registration number 012363.

What is the E-filing status of the company?

The status of Sampanna financiers private limited is Active.

Number of Key Management personnel of the Sampanna financiers private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Sampanna financiers private limited?

The appointed directors in the company are:

  • Palathingal manuel thomas
  • Joy anthappan padikkala
  • Chirakkekaran antony francis
  • George porinchu tharayil .
  • Jose kinattingal francis
  • Francis palathingal vavoo
  • Joy thottan varghese
  • Kollannur george
  • Sidhu bhasker sait .