Company Information
CIN
Status
Date of Incorporation
07 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
26 September 2023
Paid Up Capital
315,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chakkungathodiyil Anand Akash
Director/Designated Partner
over 3 years ago
over 3 years ago
Kuruthicode Pangelan Radhakrishnan
Director/Designated Partner
over 8 years ago
over 8 years ago
Kacharakkal Rappai Roby
Director
over 27 years ago
over 27 years ago
Mattathil Velayudhan Satheesan
Managing Director
over 28 years ago
over 28 years ago
Past Directors
Sarath Kannoly Sankunni
Additional Director
over 13 years ago
over 13 years ago
Kundani Narayanan Satheerthian
Director
over 22 years ago
over 22 years ago
Moothedath Venugopalan
Director
over 26 years ago
over 26 years ago
Charges
20 December 2002
The South Indian Bank Ltd
75 Thousand
11 November 1991
The South Indian Bank Ltd
1 Lak
20 December 2002
The South Indian Bank Ltd
0
11 November 1991
The South Indian Bank Ltd
0
20 December 2002
The South Indian Bank Ltd
0
11 November 1991
The South Indian Bank Ltd
0
20 December 2002
The South Indian Bank Ltd
0
11 November 1991
The South Indian Bank Ltd
0
Documents
Notice of resignation;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Evidence of cessation;-23112020
Form DIR-12-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form DPT-3-21102019-signed
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form AOC-4-10102019_signed
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Auditor?s certificate-27062019
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018