Company Information

CIN
Status
Date of Incorporation
09 October 1998
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jose Francis
Jose Francis
Director/Designated Partner
about 1 year ago
Chirayath Thanjan Jos Paul
Chirayath Thanjan Jos Paul
Director/Designated Partner
about 1 year ago
Mundayoorvalappil Ayyappan Sedhumadhavan
Mundayoorvalappil Ayyappan Sedhumadhavan
Director/Designated Partner
over 1 year ago
Thomas Mathew .
Thomas Mathew .
Director/Designated Partner
over 2 years ago
Jackson Joseph
Jackson Joseph
Director/Designated Partner
over 12 years ago
Neelankavil Antony Johnson Antony
Neelankavil Antony Johnson Antony
Director/Designated Partner
over 24 years ago
Puthurtharayil Kochappu Simon
Puthurtharayil Kochappu Simon
Director/Designated Partner
about 26 years ago
Joy Chiriyankandath Francis
Joy Chiriyankandath Francis
Director/Designated Partner
about 26 years ago

Past Directors

Chenangath Ramachandran
Chenangath Ramachandran
Director
over 8 years ago
Earath Madhavan Unnikrishnan
Earath Madhavan Unnikrishnan
Director
over 8 years ago
Unnikrishnan Ayyazhi
Unnikrishnan Ayyazhi
Director
over 9 years ago
George Michael .
George Michael .
Director
over 10 years ago
Chiriankandath Inasu Roy
Chiriankandath Inasu Roy
Director
over 11 years ago
Antony Panengaden Thomas
Antony Panengaden Thomas
Director
about 26 years ago
Johnson Paul Thottan
Johnson Paul Thottan
Director
about 26 years ago
Davis Mathew Kunjappu .
Davis Mathew Kunjappu .
Director
about 26 years ago
Pulikkottil Johnson Anthony
Pulikkottil Johnson Anthony
Director
about 26 years ago

Charges

1 Crore
18 October 2018
The South Indian Bank Limited
50 Lak
17 October 2018
The South Indian Bank Limited
67 Lak
26 March 2013
The Trichur Urban Co-operative Bank Limited
75 Lak
11 October 2021
The South Indian Bank Limited
0
18 October 2018
The South Indian Bank Limited
0
17 October 2018
The South Indian Bank Limited
0
26 March 2013
The Trichur Urban Co-operative Bank Limited
0
11 October 2021
The South Indian Bank Limited
0
18 October 2018
The South Indian Bank Limited
0
17 October 2018
The South Indian Bank Limited
0
26 March 2013
The Trichur Urban Co-operative Bank Limited
0
11 October 2021
The South Indian Bank Limited
0
18 October 2018
The South Indian Bank Limited
0
17 October 2018
The South Indian Bank Limited
0
26 March 2013
The Trichur Urban Co-operative Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DIR-12-05122020_signed
Evidence of cessation;-05122020
Optional Attachment-(3)-30112020
Optional Attachment-(2)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form MGT-7-30112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Evidence of cessation;-28102020
Form DPT-3-14102020-signed
Auditor?s certificate-30092020
Optional Attachment-(1)-30092020
Form ADT-1-07082019_signed
Copy of written consent given by auditor-07082019
Copy of resolution passed by the company-07082019
Copy of the intimation sent by company-07082019
Optional Attachment-(1)-02082019
List of share holders, debenture holders;-02082019
Evidence of cessation;-02082019
Form DIR-12-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form MGT-7-02082019_signed
Directors report as per section 134(3)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019