Company Information

CIN
Status
Date of Incorporation
07 December 1981
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
30 September 2023
Paid Up Capital
2,440,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Sekharan Pandaran
Pradeep Sekharan Pandaran
Director
over 23 years ago
Satheesan Panakkaparambil Gopalan
Satheesan Panakkaparambil Gopalan
Director
about 28 years ago

Past Directors

Balachandran Narayanan Nair Kannammattil
Balachandran Narayanan Nair Kannammattil
Director
almost 15 years ago
Pattath Valappil Haridasan
Pattath Valappil Haridasan
Managing Director
almost 15 years ago
Chalippattu Karappan Gopinathan
Chalippattu Karappan Gopinathan
Director
over 28 years ago
Kadavil Kunhimama Gunapalan
Kadavil Kunhimama Gunapalan
Director
over 28 years ago
Kadavil Karappakutty Dharmapalan
Kadavil Karappakutty Dharmapalan
Director
over 28 years ago
Muttanamparambil Gopinathan
Muttanamparambil Gopinathan
Director
about 29 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form DPT-3-26102020_signed
Form ADT-1-26102020_signed
Copy of the intimation sent by company-23102020
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Optional Attachment-(1)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Form DPT-3-05022020-signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form DIR-12-17092019_signed
Notice of resignation;-14092019
Evidence of cessation;-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed
Optional Attachment-(1)-28072019
Form AOC-4-30092018_signed
Form MGT-7-07092018_signed
List of share holders, debenture holders;-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
List of share holders, debenture holders;-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Form AOC-4-05102016
Form MGT-7-05102016_signed