Company Information
CIN
Status
Date of Incorporation
27 December 1980
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
30 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kottaparambil John Biju
Director/Designated Partner
over 1 year ago
over 1 year ago
Peter Paul .
Director
almost 2 years ago
almost 2 years ago
Edakalathur Devassy Shaju
Director
over 12 years ago
over 12 years ago
Leo Thomas .
Director
over 14 years ago
over 14 years ago
Perinchery Jose Shoby
Director
over 15 years ago
over 15 years ago
Ponmany Antony Devassy
Director
over 15 years ago
over 15 years ago
Davis Paliakkara Varunni .
Director
over 27 years ago
over 27 years ago
Past Directors
Manoj Jose Chirayath
Director
over 14 years ago
over 14 years ago
Johnson Pulikottil Chakkappan
Director
about 19 years ago
about 19 years ago
Charges
25 February 2015
The Trichur Urban Co-operative Bank Limited
25 Lak
30 December 1999
The Dhanalakshmi Bank Ltd
3 Lak
25 February 2015
The Trichur Urban Co-operative Bank Limited
0
30 December 1999
The Dhanalakshmi Bank Ltd
0
25 February 2015
The Trichur Urban Co-operative Bank Limited
0
30 December 1999
The Dhanalakshmi Bank Ltd
0
25 February 2015
The Trichur Urban Co-operative Bank Limited
0
30 December 1999
The Dhanalakshmi Bank Ltd
0
Documents
Form DPT-3-23092020-signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form DPT-3-15102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form INC-22-30052018_signed
Copy of board resolution authorizing giving of notice-30052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018
Optional Attachment-(1)-30052018
Copies of the utility bills as mentioned above (not older than two months)-30052018
Form CHG-4-27032018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180327
Letter of the charge holder stating that the amount has been satisfied-21032018
Optional Attachment-(1)-22112017