Company Information
CIN
Status
Date of Incorporation
30 July 1959
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
14 September 2023
Paid Up Capital
15,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anilkumar Madathil
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Manojkumar Madathil
Director
over 7 years ago
over 7 years ago
Babureddy Viswabarathy
Director
over 7 years ago
over 7 years ago
Thirugnanam Murugan
Director
over 10 years ago
over 10 years ago
Velayudhan Madathil
Director
over 10 years ago
over 10 years ago
Gopalankutty Neelancherry
Additional Director
over 10 years ago
over 10 years ago
Ajit Chandra Kattukandy Vattampoil
Additional Director
almost 14 years ago
almost 14 years ago
Uppot Kottaji Ramachandran
Director
over 21 years ago
over 21 years ago
Ashok Kumar Madathil
Whole Time Director
almost 40 years ago
almost 40 years ago
Charges
11 May 1989
New Bank Of India
10 Lak
13 April 1989
New Bank Of India
10 Lak
07 November 1988
New Bank Of India
1 Lak
27 May 1988
New Bank Of India
5 Lak
06 August 1986
New Bank Of India
36 Thousand
07 January 1983
High Court Of Kerala
10 Crore
27 June 1980
The Dharnalakshmi Bank Ltd.
5 Lak
23 February 1973
The Ragistrar Of Chits
25 Thousand
15 February 1973
The Ragistrar Of Chits
1 Lak
27 December 1972
The Ragistrar Of Chita
25 Thousand
22 November 1972
The Ragistrar Of Chits
25 Thousand
25 September 1972
The Ragistrar Of Chits
25 Thousand
06 July 1972
The Ragistrar Of Chits
25 Thousand
12 May 1972
The Ragistrar Of Chits
25 Thousand
05 April 1972
The Ragistrar Of Chits
50 Thousand
25 February 1972
The Ragistrar Of Chits
25 Thousand
03 December 1971
The Ragistrar Of Chits
25 Thousand
30 October 1971
The Ragistrar Of Chita
50 Thousand
08 September 1971
The Ragistrar Of Chits
1 Lak
24 June 1971
The Ragistrar Of Chits
25 Thousand
26 May 1971
The Ragistrar Of Chits
25 Thousand
29 April 1971
The Ragistrar Of Chits
1 Lak
28 September 1970
The Ragistrar Of Chits
1 Lak
02 September 1970
The Ragistrar Of Chits
25 Thousand
06 April 1970
The Ragistrar Of Chits
50 Thousand
02 September 1970
The Ragistrar Of Chits
0
13 April 1989
New Bank Of India
0
27 May 1988
New Bank Of India
0
06 August 1986
New Bank Of India
0
27 June 1980
The Dharnalakshmi Bank Ltd.
0
15 February 1973
The Ragistrar Of Chits
0
27 December 1972
The Ragistrar Of Chita
0
25 September 1972
The Ragistrar Of Chits
0
12 May 1972
The Ragistrar Of Chits
0
05 April 1972
The Ragistrar Of Chits
0
25 February 1972
The Ragistrar Of Chits
0
28 September 1970
The Ragistrar Of Chits
0
30 October 1971
The Ragistrar Of Chita
0
03 December 1971
The Ragistrar Of Chits
0
07 November 1988
New Bank Of India
0
22 November 1972
The Ragistrar Of Chits
0
23 February 1973
The Ragistrar Of Chits
0
06 July 1972
The Ragistrar Of Chits
0
08 September 1971
The Ragistrar Of Chits
0
06 April 1970
The Ragistrar Of Chits
0
26 May 1971
The Ragistrar Of Chits
0
29 April 1971
The Ragistrar Of Chits
0
07 January 1983
High Court Of Kerala
0
11 May 1989
New Bank Of India
0
24 June 1971
The Ragistrar Of Chits
0
02 September 1970
The Ragistrar Of Chits
0
13 April 1989
New Bank Of India
0
27 May 1988
New Bank Of India
0
06 August 1986
New Bank Of India
0
27 June 1980
The Dharnalakshmi Bank Ltd.
0
15 February 1973
The Ragistrar Of Chits
0
27 December 1972
The Ragistrar Of Chita
0
25 September 1972
The Ragistrar Of Chits
0
12 May 1972
The Ragistrar Of Chits
0
05 April 1972
The Ragistrar Of Chits
0
25 February 1972
The Ragistrar Of Chits
0
28 September 1970
The Ragistrar Of Chits
0
30 October 1971
The Ragistrar Of Chita
0
03 December 1971
The Ragistrar Of Chits
0
07 November 1988
New Bank Of India
0
22 November 1972
The Ragistrar Of Chits
0
23 February 1973
The Ragistrar Of Chits
0
06 July 1972
The Ragistrar Of Chits
0
08 September 1971
The Ragistrar Of Chits
0
06 April 1970
The Ragistrar Of Chits
0
26 May 1971
The Ragistrar Of Chits
0
29 April 1971
The Ragistrar Of Chits
0
07 January 1983
High Court Of Kerala
0
11 May 1989
New Bank Of India
0
24 June 1971
The Ragistrar Of Chits
0
Documents
Form MGT-7-03022024_signed
List of share holders, debenture holders;-22112023
Optional Attachment-(1)-22112023
Optional Attachment-(2)-22112023
Form MGT-7-22112023
Form AOC-4-18112023_signed
Directors report as per section 134(3)-17112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112023
Form GNL-2-22112022-signed
Optional Attachment-(2)-15112022
Optional Attachment-(1)-15112022
Form AOC-4-26092022_signed
Form MGT-7-26092022_signed
Directors report as per section 134(3)-21092022
List of share holders, debenture holders;-21092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092022
Optional Attachment-(1)-21092022
Form DPT-3-21062022_signed
Auditor?s certificate-21062022
Form DIR-12-04122020_signed
Evidence of cessation;-03122020
Form DPT-3-01102020-signed
Optional Attachment-(1)-24092020
Form MGT-14-22072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Altered memorandum of association-16072020
Form ADT-1-18112019_signed
Optional Attachment-(1)-28102019
