Company Information

CIN
Status
Date of Incorporation
19 June 1997
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
13 July 2023
Paid Up Capital
21,250,000
Authorised Capital
25,000,000

Directors

. Mijohn Johnson Perumattil
. Mijohn Johnson Perumattil
Director/Designated Partner
for over 1 year
Anto Thomas
Anto Thomas
Director/Designated Partner
for over 2 years
Edakalathur Devassy Shaju
Edakalathur Devassy Shaju
Director
for over 8 years
Thomas .
Thomas .
Director/Designated Partner
for over 6 years
Wilson Nellikadan Sunny
Wilson Nellikadan Sunny
Director
for over 11 years
Shylaja Ramachandran
Shylaja Ramachandran
Director
for over 11 years
Philip Cheruvathoor Thomas
Philip Cheruvathoor Thomas
Director
for over 11 years
Girisan Karankara
Girisan Karankara
Director
for over 12 years
Eradath Narayanan Kutty
Eradath Narayanan Kutty
Director
for over 22 years
Satheesan Panakkaparambil Gopalan
Satheesan Panakkaparambil Gopalan
Director
for over 27 years
Antoor Sukumaran Nair Ravi
Antoor Sukumaran Nair Ravi
Director/Designated Partner
for about 2 years
Benny Thomas Purathoordevassy
Benny Thomas Purathoordevassy
Director/Designated Partner
for over 7 years
Joel Joju Madathumpady
Joel Joju Madathumpady
Director/Designated Partner
for over 1 year
Saseendran Thengamoochi Raghavan
Saseendran Thengamoochi Raghavan
Director
for over 27 years
Antony Cuttookaran Varunny
Antony Cuttookaran Varunny
Director
for over 27 years
Raphy Mohan Umbayoo Jose
Raphy Mohan Umbayoo Jose
Director
for over 27 years
Palayoor Antony Raphael
Palayoor Antony Raphael
Director
for over 1 year

Past Directors

Joju Madathumpady Johny
Joju Madathumpady Johny
Director
over 14 years ago
Johny Kolangadan Pyloth
Johny Kolangadan Pyloth
Director
over 15 years ago
Jose Chummar Thanikkal Kalampully
Jose Chummar Thanikkal Kalampully
Director
over 15 years ago
Lohithakshan Pazhanchery
Lohithakshan Pazhanchery
Director
over 15 years ago
Eluvathinkal Kuttukkaran Anthony Paul
Eluvathinkal Kuttukkaran Anthony Paul
Director
over 15 years ago
Johny Rappayi Kundukulam
Johny Rappayi Kundukulam
Additional Director
almost 16 years ago
Santhosh Antony
Santhosh Antony
Additional Director
almost 16 years ago
. Babu
. Babu
Additional Director
almost 16 years ago
Francis Vazhappilly Anthony
Francis Vazhappilly Anthony
Additional Director
almost 16 years ago
James Joseph Pallikunnath
James Joseph Pallikunnath
Additional Director
almost 16 years ago
Ramanadhan Kaippully
Ramanadhan Kaippully
Director
over 22 years ago
Florence Tony
Florence Tony
Director
almost 27 years ago
Johnson Perumattil Lonappan
Johnson Perumattil Lonappan
Director
over 27 years ago

Charges

7 Lak
09 November 2020
The South Indian Bank Limited
7 Lak
09 November 2020
The South Indian Bank Limited
0
09 November 2020
The South Indian Bank Limited
0

Documents

Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
Form DIR-12-25092020_signed
Form DIR-12-25092020_signed
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-23092020
Interest in other entities;-23092020
Form DPT-3-17092020-signed
Copy of Board or Shareholders? resolution-27022020
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.-27022020

Frequently Asked Questions

What is the date of Sovereign kuries india private limited incorporation?

Incorporation date of the company is 19 June 1997 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 30.

Sovereign kuries india private limited has appointed how many directors?

The appointed directors in the company are:

  • Palayoor antony raphael
  • Raphy mohan umbayoo jose
  • Antony cuttookaran varunny
  • Ramanadhan kaippully
  • Saseendran thengamoochi raghavan
  • Satheesan panakkaparambil gopalan
  • Eradath narayanan kutty
  • Eluvathinkal kuttukkaran anthony paul
  • James joseph pallikunnath
  • Johnson perumattil lonappan
  • Francis vazhappilly anthony
  • Florence tony
  • . babu
  • Santhosh antony
  • Johny rappayi kundukulam
  • Lohithakshan pazhanchery
  • Jose chummar thanikkal kalampully
  • Joju madathumpady johny
  • Girisan karankara
  • Philip cheruvathoor thomas
  • Shylaja ramachandran
  • Wilson nellikadan sunny
  • Edakalathur devassy shaju
  • Johny kolangadan pyloth
  • Benny thomas purathoordevassy
  • Joel joju madathumpady
  • Antoor sukumaran nair ravi
  • Thomas .
  • Anto thomas
  • . mijohn johnson perumattil