Company Information
CIN
Status
Date of Incorporation
24 October 1983
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
29 September 2023
Paid Up Capital
11,300,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chanayil Gopalan Gokuladas
Director/Designated Partner
about 19 years ago
about 19 years ago
Latha Vasu Kottayil .
Director/Designated Partner
about 34 years ago
about 34 years ago
Chanayil Surendran Gopalan
Director/Designated Partner
about 41 years ago
about 41 years ago
Past Directors
Pottamkulangara Kumaran Haridas .
Director
over 9 years ago
over 9 years ago
Alikkal Dharmarajan .
Managing Director
over 9 years ago
over 9 years ago
Dinesh Parayil .
Additional Director
over 9 years ago
over 9 years ago
Alikkal Beena Dharmarajan
Director
over 13 years ago
over 13 years ago
Shaiju Chanayil Prabhakaran
Director
over 13 years ago
over 13 years ago
Pakkath Velayudhen Shanothkumar
Additional Director
about 14 years ago
about 14 years ago
Chanayil Gopalan Jayan
Director
over 16 years ago
over 16 years ago
Sobhana Surendran
Director
almost 35 years ago
almost 35 years ago
Kottayil Velukutty Vasu
Managing Director
about 41 years ago
about 41 years ago
Registered Trademarks
[Class : 36] Providing Financial Affairs In Relation To Hirepurchase Financing, Jewellery Appraisal And Various Kinds Of Loans And Savings Plans That Covers Investement In Insurance, Mutual Funds, Banks Etc.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-14-14112020_signed
Optional Attachment-(2)-14112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112020
Optional Attachment-(1)-14112020
Optional Attachment-(2)-14112020
Optional Attachment-(1)-14112020
Form DIR-12-14112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112020
Form ADT-1-31102019_signed
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form GNL-2-13052019-signed
Optional Attachment-(1)-06052019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Copy of the intimation sent by company-02042019
Form MGT-14-01112018-signed