Company Information

CIN
U65992TN1975PTC006995
Status
Date of Incorporation
29 September 1975
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Gopalan Lijisha
Gopalan Lijisha
Director/Designated Partner
for over 1 year
. Leelamma Thomas
. Leelamma Thomas
Director/Designated Partner
for over 1 year
Thoolicheendavida House Pradeeshkumar
Thoolicheendavida House Pradeeshkumar
Director/Designated Partner
for over 1 year
Kumaran Meethal Ambalathil
Kumaran Meethal Ambalathil
Director
for over 43 years
Ambalathil Methal Sankaran
Ambalathil Methal Sankaran
Director
for about 39 years
Kannan Kandiyil Nanu
Kannan Kandiyil Nanu
Director
for over 1 year
Divya Baiju
Divya Baiju
Director/Designated Partner
for almost 4 years
Jalaja Gopalan
Jalaja Gopalan
Director/Designated Partner
for over 1 year
Vandi Chaalil Praveen
Vandi Chaalil Praveen
Director/Designated Partner
for over 1 year
Ambalathil Meethal Gopalan
Ambalathil Meethal Gopalan
Director/Designated Partner
for over 1 year
Baiju Gopalan
Baiju Gopalan
Director/Designated Partner
for over 1 year

Past Directors

John George Perincheril
John George Perincheril
Director
about 25 years ago
Mohan Babu Meethal Ambalathil
Mohan Babu Meethal Ambalathil
Director
over 43 years ago

Charges

0
02 August 2003
The Catholic Syrion Bank Ltd.
4 Crore
26 February 2001
Central Bank Of India
2 Crore
26 March 1999
State Bank Of Travancore
3 Crore
27 March 1982
The Catholic Syrion Bank Ltd.
3 Lak
04 March 1981
The Catholic Syrian Bank Ltd.
2 Lak
22 October 1980
The Catholic Syrian Bank Ltd.
39 Thousand
27 March 1982
The Catholic Syrion Bank Ltd.
0
22 October 1980
The Catholic Syrian Bank Ltd.
0
26 February 2001
Central Bank Of India
0
04 March 1981
The Catholic Syrian Bank Ltd.
0
26 March 1999
State Bank Of Travancore
0
02 August 2003
The Catholic Syrion Bank Ltd.
0
27 March 1982
The Catholic Syrion Bank Ltd.
0
22 October 1980
The Catholic Syrian Bank Ltd.
0
26 February 2001
Central Bank Of India
0
04 March 1981
The Catholic Syrian Bank Ltd.
0
26 March 1999
State Bank Of Travancore
0
02 August 2003
The Catholic Syrion Bank Ltd.
0

Documents

Notice of resignation;-28122020
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Interest in other entities;-28122020
Optional Attachment-(1)-28122020
Form CHG-4-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201218
Form CHG-4-13112020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201113
Form CHG-4-12112020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Form CHG-4-10112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201110
Form CHG-4-05112020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201105
Letter of the charge holder stating that the amount has been satisfied-30102020

Frequently Asked Questions

What is the date of Sree gokulam chit & finance co private limited incorporation?

Incorporation date of the company is 29 September 1975 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 13.

Sree gokulam chit & finance co private limited has appointed how many directors?

The appointed directors in the company are:

  • Ambalathil meethal gopalan
  • Baiju gopalan
  • Vandi chaalil praveen
  • Jalaja gopalan
  • John george perincheril
  • Divya baiju
  • Gopalan lijisha
  • Kumaran meethal ambalathil
  • Thoolicheendavida house pradeeshkumar
  • Kannan kandiyil nanu
  • Ambalathil methal sankaran
  • Mohan babu meethal ambalathil
  • . leelamma thomas