Company Information

CIN
U65992KL1983PTC003745
Status
Date of Incorporation
11 July 1983
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,768,000
Authorised Capital
5,000,000

Directors

Therattilavinisserry Vareed Paul
Therattilavinisserry Vareed Paul
Director
for about 15 years
Thalapilly Mani Menon
Thalapilly Mani Menon
Director
for about 17 years
Allumpurath Sivaraman Ashe
Allumpurath Sivaraman Ashe
Director/Designated Partner
for over 7 years
Elenjickal Cheeku George
Elenjickal Cheeku George
Director
for about 24 years
Alukkal Kunjuvareed Ousephunny
Alukkal Kunjuvareed Ousephunny
Managing Director
for about 37 years
Theethaihouse Chakkunny Baby
Theethaihouse Chakkunny Baby
Director
for over 9 years
Kannamthodath Govindankutty Menon Balakrishnan
Kannamthodath Govindankutty Menon Balakrishnan
Director
for over 1 year

Past Directors

Kandamkulathi Kochuvareed Shajan
Kandamkulathi Kochuvareed Shajan
Director
over 9 years ago
Thekkekara Chummar Roby
Thekkekara Chummar Roby
Director
about 17 years ago
Mathan Anthony
Mathan Anthony
Director
over 21 years ago
Krishnandababu .
Krishnandababu .
Director
over 21 years ago
Pereppadan Joseph Joseph
Pereppadan Joseph Joseph
Director
about 22 years ago

Documents

Form DPT-3-28122020_signed
Evidence of cessation;-30092020
Form DIR-12-30092020_signed
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-06062019-signed
Auditor?s certificate-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017

Frequently Asked Questions

When was the Surag chitties pvt ltd incorporated?

The Surag chitties pvt ltd was incorporated with ROC on 11 July 1983 as .

Where has the Surag chitties pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 003745.

What is the E-filing status of the company?

The status of Surag chitties pvt ltd is Active.

Number of Key Management personnel of the Surag chitties pvt ltd?

The company has 12 key management personnel in the company.

Who are the directors of the Surag chitties pvt ltd?

The appointed directors in the company are:

  • Therattilavinisserry vareed paul
  • Theethaihouse chakkunny baby
  • Krishnandababu .
  • Thalapilly mani menon
  • Pereppadan joseph joseph
  • Mathan anthony
  • Kannamthodath govindankutty menon balakrishnan
  • Kandamkulathi kochuvareed shajan
  • Alukkal kunjuvareed ousephunny
  • Elenjickal cheeku george
  • Thekkekara chummar roby
  • Allumpurath sivaraman ashe