Company Information

CIN
Status
Date of Incorporation
12 October 1999
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
553,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Boban Maney
Boban Maney
Director
almost 2 years ago
Mary Thomas
Mary Thomas
Director
about 25 years ago
Akkarappatty Maney Siby
Akkarappatty Maney Siby
Director
about 25 years ago
Xavier Palatty George
Xavier Palatty George
Director
about 25 years ago

Past Directors

Usha Joy
Usha Joy
Director
over 23 years ago
Chakramakil Peter Joseph
Chakramakil Peter Joseph
Director
about 25 years ago
Siby Joseph
Siby Joseph
Director
about 25 years ago

Charges

0
15 March 2016
Icici Bank Limited
10 Lak
15 July 2014
Icici Bank Limited
8 Lak
15 August 2013
Icici Bank Limited
3 Lak
30 December 2011
Icici Bank Limited
9 Lak
16 November 2006
Icici Bank Limited
5 Lak
24 July 2004
Icici Bank Ltd.
3 Lak
15 March 2016
Others
0
24 July 2004
Icici Bank Ltd.
0
15 August 2013
Icici Bank Limited
0
16 November 2006
Icici Bank Limited
0
30 December 2011
Icici Bank Limited
0
15 July 2014
Icici Bank Limited
0
15 March 2016
Others
0
24 July 2004
Icici Bank Ltd.
0
15 August 2013
Icici Bank Limited
0
16 November 2006
Icici Bank Limited
0
30 December 2011
Icici Bank Limited
0
15 July 2014
Icici Bank Limited
0
15 March 2016
Others
0
24 July 2004
Icici Bank Ltd.
0
15 August 2013
Icici Bank Limited
0
16 November 2006
Icici Bank Limited
0
30 December 2011
Icici Bank Limited
0
15 July 2014
Icici Bank Limited
0

Documents

Acknowledgement received from company-21112020
Form DIR-11-21112020_signed
Proof of dispatch-21112020
Notice of resignation filed with the company-21112020
Optional Attachment-(1)-21112020
Form DIR-12-13112020_signed
Notice of resignation;-13112020
Evidence of cessation;-13112020
Form DPT-3-15102020-signed
Optional Attachment-(1)-01102020
Form DPT-3-29102019-signed
Evidence of cessation;-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102019
Directors report as per section 134(3)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Form AOC-4-06102019_signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form CHG-4-27072019_signed
Letter of the charge holder stating that the amount has been satisfied-27072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190727
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form ADT-1-22052019_signed