Company Information

CIN
U65992KL1980PTC003277
Status
Date of Incorporation
27 December 1980
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
30 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,500,000

Directors

Kottaparambil John Biju
Kottaparambil John Biju
Director/Designated Partner
for over 1 year
Perinchery Jose Shoby
Perinchery Jose Shoby
Director
for over 15 years
Leo Thomas .
Leo Thomas .
Director
for about 14 years
Edakalathur Devassy Shaju
Edakalathur Devassy Shaju
Director
for over 12 years
Davis Paliakkara Varunni .
Davis Paliakkara Varunni .
Director
for over 27 years
Ponmany Antony Devassy
Ponmany Antony Devassy
Director
for over 15 years
Peter Paul .
Peter Paul .
Director
for over 1 year

Past Directors

Manoj Jose Chirayath
Manoj Jose Chirayath
Director
about 14 years ago
Johnson Pulikottil Chakkappan
Johnson Pulikottil Chakkappan
Director
almost 19 years ago

Charges

0
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-15102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-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
Form AOC-4-05122018_signed

Frequently Asked Questions

What is the date of Suvarna kuries and loans pvt ltd incorporation?

Incorporation date of the company is 27 December 1980 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Suvarna kuries and loans pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Edakalathur devassy shaju
  • Ponmany antony devassy
  • Peter paul .
  • Davis paliakkara varunni .
  • Perinchery jose shoby
  • Kottaparambil john biju
  • Leo thomas .
  • Manoj jose chirayath
  • Johnson pulikottil chakkappan