Company Information

CIN
Status
Date of Incorporation
04 February 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
12 August 2023
Paid Up Capital
1,043,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Domini Pulikkottil Lonappan
Domini Pulikkottil Lonappan
Director/Designated Partner
over 2 years ago
. Anto
. Anto
Director/Designated Partner
over 5 years ago
Chittilappilly Joseph Varghese
Chittilappilly Joseph Varghese
Director/Designated Partner
over 5 years ago
Joseph Thalakkottoor Kochappu
Joseph Thalakkottoor Kochappu
Individual Promoter
over 7 years ago

Past Directors

Kizhuvara Varuthunny Joseph
Kizhuvara Varuthunny Joseph
Director
over 5 years ago
Kanjirathingal Francis Mathai
Kanjirathingal Francis Mathai
Managing Director
over 6 years ago
Kochu Devassy
Kochu Devassy
Director
over 8 years ago
Vincent Pulikkottil Vareeth
Vincent Pulikkottil Vareeth
Director
over 8 years ago
Jinoy Chittilappilly James
Jinoy Chittilappilly James
Director
over 9 years ago
Binoy Vadukkoott Jose
Binoy Vadukkoott Jose
Managing Director
over 9 years ago
Thressiamma John
Thressiamma John
Director
over 9 years ago
Sebastian Kidangon Simon
Sebastian Kidangon Simon
Director
over 9 years ago
Justin Chakramakkil Jose
Justin Chakramakkil Jose
Director
over 10 years ago
Francis .
Francis .
Director
over 10 years ago
Mathew .
Mathew .
Director
over 10 years ago
Antony Kundukulangara Francis
Antony Kundukulangara Francis
Director
over 10 years ago
Joseph Chakkunni Anthikkad Chakkunni
Joseph Chakkunni Anthikkad Chakkunni
Director
over 11 years ago
Joseph Pulikottil Mathai
Joseph Pulikottil Mathai
Director
over 11 years ago
George Komban Mathai
George Komban Mathai
Director
over 11 years ago
Thomas Anthony Emmitti
Thomas Anthony Emmitti
Director
about 16 years ago
Joy Aloor Chakkunni
Joy Aloor Chakkunni
Director
about 16 years ago
Jose Devassikutty Pulikottil
Jose Devassikutty Pulikottil
Director
over 19 years ago

Documents

Form GNL-2-06042021-signed
Form MGT-14-16112020-signed
Optional Attachment-(1)-09112020
Optional Attachment-(1)-04112020
Altered articles of association-04112020
Altered memorandum of association-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Optional Attachment-(2)-22102020
Directors report as per section 134(3)-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Form MGT-14-03102020_signed
Form MR-1-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Copy of shareholders resolution-29092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29092020
Form DPT-3-17092020-signed
Form DPT-3-10012020-signed
Form MGT-7-01112019_signed
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Evidence of cessation;-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Notice of resignation;-18102019
Form AOC-4-30092019_signed