Company Information

CIN
U65910KL1994PLC007776
Status
Date of Incorporation
17 March 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Mathew Chemmannur Ittoop
Mathew Chemmannur Ittoop
Director/Designated Partner
for about 7 years
Tharakan Thoma Kuriappan
Tharakan Thoma Kuriappan
Managing Director
for over 1 year
Thambicherian Kollanoor Chiriakunny
Thambicherian Kollanoor Chiriakunny
Director
for over 29 years

Past Directors

Arangassery Sano Lona
Arangassery Sano Lona
Additional Director
almost 5 years ago
Joju Tharakan
Joju Tharakan
Additional Director
about 8 years ago
Jiju Tharakan
Jiju Tharakan
Director
about 11 years ago
. Janray
. Janray
Additional Director
almost 12 years ago
Arimboor Ittoop Baby
Arimboor Ittoop Baby
Director Appointed In Casual Vacancy
over 16 years ago
Kuniyil Pookkattil Kunhiraman
Kuniyil Pookkattil Kunhiraman
Director
over 21 years ago
Cheeran Paulson Thomas
Cheeran Paulson Thomas
Director
over 21 years ago
Puttoormadhom Narayanan Madhavan
Puttoormadhom Narayanan Madhavan
Director
over 24 years ago
Shajith Arimbur Baby
Shajith Arimbur Baby
Director
over 26 years ago
Shiny Joseph Tharakan
Shiny Joseph Tharakan
Director
almost 29 years ago
Pulikkottil Kochunny Sureshkumar
Pulikkottil Kochunny Sureshkumar
Director
over 29 years ago
Edakalathur Thomas Sunny
Edakalathur Thomas Sunny
Director
almost 30 years ago

Documents

Form MGT-14-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form DIR-12-13022020_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(2)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(2)-31102018
Optional Attachment-(1)-31102018
Directors report as per section 134(3)-31102018

Frequently Asked Questions

When was the Subitha leasing company ltd incorporated?

The Subitha leasing company ltd was incorporated with ROC on 17 March 1994 as .

Where has the Subitha leasing company ltd been incorporated?

The company was incorporated in Ernakulam with registration number 007776.

What is the E-filing status of the company?

The status of Subitha leasing company ltd is Active.

Number of Key Management personnel of the Subitha leasing company ltd?

The company has 15 key management personnel in the company.

Who are the directors of the Subitha leasing company ltd?

The appointed directors in the company are:

  • Arimboor ittoop baby
  • Thambicherian kollanoor chiriakunny
  • Jiju tharakan
  • Puttoormadhom narayanan madhavan
  • Cheeran paulson thomas
  • Tharakan thoma kuriappan
  • Pulikkottil kochunny sureshkumar
  • Shiny joseph tharakan
  • . janray
  • Edakalathur thomas sunny
  • Shajith arimbur baby
  • Kuniyil pookkattil kunhiraman
  • Joju tharakan
  • Mathew chemmannur ittoop
  • Arangassery sano lona