Company Information
CIN
Status
Date of Incorporation
19 June 1997
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
13 July 2023
Paid Up Capital
21,250,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
. Mijohn Johnson Perumattil
Director/Designated Partner
over 1 year ago
over 1 year ago
Palayoor Antony Raphael
Director
over 1 year ago
over 1 year ago
Joel Joju Madathumpady
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Antoor Sukumaran Nair Ravi
Director/Designated Partner
about 2 years ago
about 2 years ago
Anto Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Thomas .
Director/Designated Partner
over 6 years ago
over 6 years ago
Benny Thomas Purathoordevassy
Director/Designated Partner
over 7 years ago
over 7 years ago
Edakalathur Devassy Shaju
Director
over 8 years ago
over 8 years ago
Wilson Nellikadan Sunny
Director
over 11 years ago
over 11 years ago
Shylaja Ramachandran
Director
over 11 years ago
over 11 years ago
Philip Cheruvathoor Thomas
Director
over 11 years ago
over 11 years ago
Girisan Karankara
Director
over 12 years ago
over 12 years ago
Eradath Narayanan Kutty
Director
over 22 years ago
over 22 years ago
Satheesan Panakkaparambil Gopalan
Director
over 27 years ago
over 27 years ago
Saseendran Thengamoochi Raghavan
Director
over 27 years ago
over 27 years ago
Antony Cuttookaran Varunny
Director
over 27 years ago
over 27 years ago
Raphy Mohan Umbayoo Jose
Director
over 27 years ago
over 27 years ago
Past Directors
Joju Madathumpady Johny
Director
over 14 years ago
over 14 years ago
Johny Kolangadan Pyloth
Director
over 15 years ago
over 15 years ago
Jose Chummar Thanikkal Kalampully
Director
over 15 years ago
over 15 years ago
Lohithakshan Pazhanchery
Director
over 15 years ago
over 15 years ago
Eluvathinkal Kuttukkaran Anthony Paul
Director
over 15 years ago
over 15 years ago
Johny Rappayi Kundukulam
Additional Director
almost 16 years ago
almost 16 years ago
Santhosh Antony
Additional Director
almost 16 years ago
almost 16 years ago
. Babu
Additional Director
almost 16 years ago
almost 16 years ago
Francis Vazhappilly Anthony
Additional Director
almost 16 years ago
almost 16 years ago
James Joseph Pallikunnath
Additional Director
almost 16 years ago
almost 16 years ago
Ramanadhan Kaippully
Director
over 22 years ago
over 22 years ago
Florence Tony
Director
almost 27 years ago
almost 27 years ago
Johnson Perumattil Lonappan
Director
over 27 years ago
over 27 years ago
Charges
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 AOC-4-24092020_signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Directors report as per section 134(3)-23092020
Optional Attachment-(2)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Optional Attachment-(3)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Interest in other entities;-23092020
Optional Attachment-(1)-23092020
Form DPT-3-17092020-signed
Form PAS-3-27022020_signed
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
Copy of Board or Shareholders? resolution-27022020
Form MGT-14-30122019-signed
Form SH-7-09122019-signed
Form DPT-3-06122019-signed
Altered articles of association;-06122019
Altered memorandum of assciation;-06122019
Altered articles of association-06122019
Optional Attachment-(1)-06122019
Copy of the resolution for alteration of capital;-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019