Company Information

CIN
Status
Date of Incorporation
22 November 1994
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
14 August 2023
Paid Up Capital
42,025,000
Authorised Capital
50,000,000

Directors

Reji Peruvelil George
Reji Peruvelil George
Director/Designated Partner
for over 1 year
Manu Paul Kavikunnel
Manu Paul Kavikunnel
Director/Designated Partner
for over 1 year
Shery Peter
Shery Peter
Director/Designated Partner
for over 3 years
Peedikaparambil Chembakampillai Shaji
Peedikaparambil Chembakampillai Shaji
Director
for over 3 years
Jinu Elias
Jinu Elias
Director/Designated Partner
for 11 months
Moolayil Kunjumani Bhaskaran
Moolayil Kunjumani Bhaskaran
Director/Designated Partner
for over 7 years
Martin Sunny
Martin Sunny
Director/Designated Partner
for over 7 years
Sajeev Mathew
Sajeev Mathew
Director/Designated Partner
for almost 2 years

Past Directors

Mathew Kuzhikandathil Ittycheria
Mathew Kuzhikandathil Ittycheria
Additional Director
over 1 year ago
Jacob Joseph Mundackal
Jacob Joseph Mundackal
Additional Director
about 4 years ago
Joseph John
Joseph John
Additional Director
about 4 years ago
Jose Kadamkulam Peter
Jose Kadamkulam Peter
Whole Time Director
over 5 years ago
Sathyapalan Sivaraman
Sathyapalan Sivaraman
Director
over 7 years ago
Muraleedharan Mudavumattathil Sankaran
Muraleedharan Mudavumattathil Sankaran
Director
over 7 years ago
James Arambankudyil Joseph
James Arambankudyil Joseph
Director
about 9 years ago
Kandavath Nair Sivan Pillai Nalinakshan Nair
Kandavath Nair Sivan Pillai Nalinakshan Nair
Additional Director
over 9 years ago
Sadanandan Parapurathu Ramankutty
Sadanandan Parapurathu Ramankutty
Director
about 11 years ago
Vasanthy Sadanandan Anitha
Vasanthy Sadanandan Anitha
Director
about 11 years ago
Kochuparambil Thomas George
Kochuparambil Thomas George
Director
over 14 years ago
Pullichalil Ebrahim Ali
Pullichalil Ebrahim Ali
Director
over 16 years ago
Varghese Mathew
Varghese Mathew
Director
about 21 years ago
Parunthanmackil Baby Mathai
Parunthanmackil Baby Mathai
Managing Director
about 25 years ago

Charges

2 Crore
20 March 2019
The Catholic Syrian Bank Ltd
1 Crore
07 September 2021
The South Indian Bank Limited
2 Crore
07 September 2021
The South Indian Bank Limited
0
20 March 2019
The Catholic Syrian Bank Ltd
0
07 September 2021
The South Indian Bank Limited
0
20 March 2019
The Catholic Syrian Bank Ltd
0
07 September 2021
The South Indian Bank Limited
0
20 March 2019
The Catholic Syrian Bank Ltd
0
07 September 2021
The South Indian Bank Limited
0
20 March 2019
The Catholic Syrian Bank Ltd
0
07 September 2021
The South Indian Bank Limited
0
20 March 2019
The Catholic Syrian Bank Ltd
0

Documents

List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Form MGT-7-17112020_signed
Form MGT-14-16112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Directors report as per section 134(3)-16112020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201116
Form AOC-4-16112020_signed
Altered articles of association-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Altered memorandum of association-13112020
Optional Attachment-(1)-13112020
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Notice of resignation;-27102020
Optional Attachment-(1)-27102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Copies of the utility bills as mentioned above (not older than two months)-10012020
Copy of board resolution authorizing giving of notice-10012020
Optional Attachment-(1)-10012020

Frequently Asked Questions

What is the date on which the Shangrila financial services limited incorporated?

Shangrila financial services limited was incorporated on 22 November 1994 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Shangrila financial services limited compliant?

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

What is the number of directors associated with Shangrila financial services limited?

22 of directors are associated with the company.

What is the number of directors associated with Shangrila financial services limited?

22 of directors are associated with the company.