Company Information

CIN
Status
Date of Incorporation
29 July 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
16 August 2023
Paid Up Capital
3,416,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thayyil Sivan Sajeevan
Thayyil Sivan Sajeevan
Director/Designated Partner
over 3 years ago
Pulikken Pyloth Mathew .
Pulikken Pyloth Mathew .
Director
over 13 years ago
Sony Ovungal Thimothy
Sony Ovungal Thimothy
Director
over 19 years ago
Kalarikkal Kunjunni Rajan
Kalarikkal Kunjunni Rajan
Director
over 20 years ago
Jose Kannampuzha Sebastian .
Jose Kannampuzha Sebastian .
Director
about 38 years ago
Tharayil Ouseph Joy .
Tharayil Ouseph Joy .
Director
about 39 years ago

Past Directors

Pattaly Sreedharan Suja .
Pattaly Sreedharan Suja .
Additional Director
about 9 years ago
Vasumathy Sivan
Vasumathy Sivan
Director
almost 16 years ago
Paul Chalisseri
Paul Chalisseri
Director
over 23 years ago
Francis Varkey .
Francis Varkey .
Director
over 25 years ago

Charges

7 Lak
14 September 2020
The South Indian Bank Limited
7 Lak
14 September 2020
The South Indian Bank Limited
0
14 September 2020
The South Indian Bank Limited
0
14 September 2020
The South Indian Bank Limited
0

Documents

Form DIR-12-19122020_signed
Evidence of cessation;-14122020
Notice of resignation;-14122020
Form DPT-3-23102020_signed
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(2)-21102020
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(5)-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(4)-16102020
Optional Attachment-(1)-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Form MGT-7-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Form AOC-4-15092018_signed
Optional Attachment-(1)-01092017
Directors report as per section 134(3)-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017