Company Information

CIN
Status
Date of Incorporation
01 November 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
20 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Chandy Joseph Raphael
Chandy Joseph Raphael
Director/Designated Partner
for 12 months
Innocent Chirammel Thomas
Innocent Chirammel Thomas
Director
for over 15 years
Tony Varghese Eduthan
Tony Varghese Eduthan
Director
for over 16 years
Antony .
Antony .
Director
for over 37 years
George Nellissery Thomas
George Nellissery Thomas
Director
for over 36 years
Paul George Poothokaren .
Paul George Poothokaren .
Director
for over 15 years
Paul Chandy Antony
Paul Chandy Antony
Director
for over 19 years
Shaji Antony Chakola
Shaji Antony Chakola
Director
for about 41 years

Past Directors

Jose Paul Chandy
Jose Paul Chandy
Director Appointed In Casual Vacancy
almost 14 years ago
Sunny Chandy Kuriappan
Sunny Chandy Kuriappan
Director
over 23 years ago
Devassy Kallarackal Ouseph
Devassy Kallarackal Ouseph
Director
about 24 years ago
Chandy Joseph Mathew
Chandy Joseph Mathew
Director
about 41 years ago
Louis Kurian Manavalan
Louis Kurian Manavalan
Director
about 41 years ago
Poothokaren Paul George
Poothokaren Paul George
Director
about 41 years ago

Documents

Form MGT-14-28102020-signed
Altered articles of association-09102020
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Optional Attachment-(2)-08102020
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Notice of resignation;-06022020
Evidence of cessation;-06022020
Form DIR-12-06022020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed

Frequently Asked Questions

What is the incorporation date of the Swadesi chitties pvt ltd?

Incorporation date of the company is 01 November 1983 .

What is the state of the Swadesi chitties pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Swadesi chitties pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swadesi chitties pvt ltd?

Swadesi chitties pvt ltd has appointed 14 of directors.

Who are the appointed Directors in Swadesi chitties pvt ltd?

The appointed directors in the company are:

  • Sunny chandy kuriappan
  • Devassy kallarackal ouseph
  • Poothokaren paul george
  • Jose paul chandy
  • Shaji antony chakola
  • Paul chandy antony
  • Louis kurian manavalan
  • George nellissery thomas
  • Chandy joseph mathew
  • Antony .
  • Tony varghese eduthan
  • Innocent chirammel thomas
  • Paul george poothokaren .
  • Chandy joseph raphael