Company Information

CIN
U65910KL1991PLC006113
Status
Date of Incorporation
11 July 1991
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
28 September 2023
Paid Up Capital
21,010,000
Authorised Capital
22,000,000

Directors

Mathewkutty Jacob
Mathewkutty Jacob
Director/Designated Partner
for almost 5 years
Sreekantan Chathoth
Sreekantan Chathoth
Director/Designated Partner
for over 1 year
Assan Koya
Assan Koya
Director
for over 33 years
Mandumpal Joy Varghese .
Mandumpal Joy Varghese .
Director/Designated Partner
for over 33 years

Past Directors

Pazhaya Kabeer
Pazhaya Kabeer
Additional Director
over 1 year ago
Narayana Chandrasekhara Shenoy
Narayana Chandrasekhara Shenoy
Managing Director
about 16 years ago
Kotachery Umesh Kamath
Kotachery Umesh Kamath
Director
almost 32 years ago
Mohandas Valiya Parambath
Mohandas Valiya Parambath
Director
over 33 years ago
Joseph Devasia Thuruthumalil
Joseph Devasia Thuruthumalil
Director
over 33 years ago

Documents

Form DPT-3-19112020_signed
Form DPT-3-18112020-signed
Form DPT-3-18112020_signed
Form MGT-7-03022020_signed
Form DIR-12-30012020_signed
Form AOC-4-30012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
Optional Attachment-(2)-28012020
Approval letter for extension of AGM;-28012020
Directors report as per section 134(3)-28012020
List of share holders, debenture holders;-28012020
Approval letter of extension of financial year or AGM-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(1)-25012020
Optional Attachment-(2)-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Optional Attachment-(1)-21082019
Form DIR-12-21082019_signed
Optional Attachment-(2)-21082019

Frequently Asked Questions

What is the incorporation date of the Self employer s leasing and finance ltd?

Incorporation date of the company is 11 July 1991 .

What is the state of the Self employer s leasing and finance ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Self employer s leasing and finance ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Self employer s leasing and finance ltd?

Self employer s leasing and finance ltd has appointed 9 of directors.

Who are the appointed Directors in Self employer s leasing and finance ltd?

The appointed directors in the company are:

  • Kotachery umesh kamath
  • Joseph devasia thuruthumalil
  • Narayana chandrasekhara shenoy
  • Mohandas valiya parambath
  • Assan koya
  • Sreekantan chathoth
  • Mandumpal joy varghese .
  • Mathewkutty jacob
  • Pazhaya kabeer