Company Information

CIN
Status
Date of Incorporation
08 December 1995
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
30 September 2023
Paid Up Capital
38,590,000
Authorised Capital
50,000,000

Directors

Bennyjohn Arikkatt
Bennyjohn Arikkatt
Director/Designated Partner
for over 2 years
Babu Varghese .
Babu Varghese .
Director
for over 1 year
. Robin
. Robin
Director
for over 10 years
Jose Kodivalappil Lonappan .
Jose Kodivalappil Lonappan .
Director
for almost 10 years
Rajesh Jose Arikkat
Rajesh Jose Arikkat
Director/Designated Partner
for almost 2 years

Past Directors

Aricat Joseph Jose .
Aricat Joseph Jose .
Director
almost 10 years ago
Edathadan Kunjikoran Surendran
Edathadan Kunjikoran Surendran
Director
over 10 years ago
Edathadan Narayanan Radhakrishnan
Edathadan Narayanan Radhakrishnan
Director
almost 11 years ago
Baiju Rapheal
Baiju Rapheal
Managing Director
almost 11 years ago
Edathadan Krishnankutty Baiju
Edathadan Krishnankutty Baiju
Additional Director
about 12 years ago
Kodakkattil Sathyan
Kodakkattil Sathyan
Director
about 25 years ago
Kanjanghat Rajendran
Kanjanghat Rajendran
Director
over 28 years ago
Rosa Cheruvathoor Porinchu
Rosa Cheruvathoor Porinchu
Director
over 28 years ago
Aloor Lazar John
Aloor Lazar John
Director
over 28 years ago
Pulikkal Raman Muraleedharan
Pulikkal Raman Muraleedharan
Director
about 29 years ago
Kummath Kittappa Kesavan
Kummath Kittappa Kesavan
Director
about 29 years ago
Thekkekkara Francis Bobby
Thekkekkara Francis Bobby
Managing Director
about 29 years ago

Charges

18 Crore
21 January 2019
E N Sivasankaran
1 Crore
28 August 2018
E N Sivasankaran
1 Crore
12 March 2018
E N Sivasankaran
1 Crore
30 October 2017
E N Sivasankaran
37 Lak
21 June 2017
E N Sivasankaran
22 Lak
11 January 2017
E N Sivasankaran
1 Crore
25 July 2016
E N Sivasankaran
1 Crore
09 October 2015
E N Sivasankaran
1 Crore
25 March 2015
Mr E N Sivasankaran
1 Crore
18 March 2021
E N Sivasankaran
1 Crore
21 January 2021
E N Sivasankaran
1 Crore
26 November 2020
E N Sivasankaran
1 Crore
08 October 2020
E N Sivasankaran
1 Crore
21 July 2020
E N Sivasankaran
1 Crore
18 May 2020
E N Sivasankaran
1 Crore
05 March 2020
E N Sivasankaran
1 Crore
22 October 2019
E N Sivasankaran
1 Crore
08 June 2019
E N Sivasankaran
1 Crore
05 March 2020
Others
0
11 July 2023
Others
0
07 March 2023
Others
0
02 January 2023
Others
0
01 October 2022
Others
0
01 August 2022
Others
0
02 June 2022
Others
0
26 January 2022
Others
0
02 April 2022
Others
0
23 June 2021
Others
0
10 November 2021
Others
0
25 August 2021
Others
0
30 April 2021
Others
0
18 March 2021
Others
0
21 January 2021
Others
0
26 November 2020
Others
0
08 October 2020
Others
0
21 July 2020
Others
0
18 May 2020
Others
0
22 October 2019
Others
0
08 June 2019
Others
0
21 January 2019
Others
0
28 August 2018
Others
0
21 June 2017
Others
0
30 October 2017
Others
0
25 July 2016
Others
0
05 March 2020
Others
0
11 January 2017
Others
0
25 March 2015
Mr E N Sivasankaran
0
12 March 2018
Others
0
09 October 2015
E N Sivasankaran
0
05 March 2020
Others
0
11 July 2023
Others
0
07 March 2023
Others
0
02 January 2023
Others
0
01 October 2022
Others
0
01 August 2022
Others
0
02 June 2022
Others
0
26 January 2022
Others
0
02 April 2022
Others
0
23 June 2021
Others
0
10 November 2021
Others
0
25 August 2021
Others
0
30 April 2021
Others
0
18 March 2021
Others
0
21 January 2021
Others
0
26 November 2020
Others
0
08 October 2020
Others
0
21 July 2020
Others
0
18 May 2020
Others
0
22 October 2019
Others
0
08 June 2019
Others
0
21 January 2019
Others
0
28 August 2018
Others
0
21 June 2017
Others
0
30 October 2017
Others
0
25 July 2016
Others
0
05 March 2020
Others
0
11 January 2017
Others
0
25 March 2015
Mr E N Sivasankaran
0
12 March 2018
Others
0
09 October 2015
E N Sivasankaran
0

Documents

Form GNL-2-16012021-signed
Form GNL-2-15012021-signed
Form PAS-3-24122020_signed
Optional Attachment-(2)-24122020
Complete record of private placement offers and acceptances in Form PAS-5.-24122020
Optional Attachment-(1)-24122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24122020
Copy of Board or Shareholders? resolution-24122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Form DIR-12-23122020_signed
Optional Attachment-(2)-21122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21122020
Optional Attachment-(3)-21122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122020
Copy of Board or Shareholders? resolution-21122020
Complete record of private placement offers and acceptances in Form PAS-5.-21122020
Optional Attachment-(1)-16122020
Evidence of cessation;-16122020
Notice of resignation;-16122020
Form GNL-2-14102020-signed

Frequently Asked Questions

What is the incorporation date of the Shelter finance limited?

Incorporation date of the company is 08 December 1995 .

What is the state of the Shelter finance limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Shelter finance limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shelter finance limited?

Shelter finance limited has appointed 17 of directors.

Who are the appointed Directors in Shelter finance limited?

The appointed directors in the company are:

  • Thekkekkara francis bobby
  • Kummath kittappa kesavan
  • Aricat joseph jose .
  • Rajesh jose arikkat
  • . robin
  • Babu varghese .
  • Baiju rapheal
  • Edathadan narayanan radhakrishnan
  • Edathadan kunjikoran surendran
  • Edathadan krishnankutty baiju
  • Pulikkal raman muraleedharan
  • Aloor lazar john
  • Rosa cheruvathoor porinchu
  • Kanjanghat rajendran
  • Kodakkattil sathyan
  • Jose kodivalappil lonappan .
  • Bennyjohn arikkatt