Company Information

CIN
Status
Date of Incorporation
01 November 1983
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
20 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandy Joseph Raphael
Chandy Joseph Raphael
Director/Designated Partner
about 1 year ago
Paul George Poothokaren .
Paul George Poothokaren .
Director
over 15 years ago
Innocent Chirammel Thomas
Innocent Chirammel Thomas
Director
over 15 years ago
Tony Varghese Eduthan
Tony Varghese Eduthan
Director
almost 17 years ago
Paul Chandy Antony
Paul Chandy Antony
Director
over 19 years ago
George Nellissery Thomas
George Nellissery Thomas
Director
over 36 years ago
Antony .
Antony .
Director
over 37 years ago
Shaji Antony Chakola
Shaji Antony Chakola
Director
about 41 years ago

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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Altered articles of association-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Evidence of cessation;-06022020
Notice of resignation;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-17092019_signed
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed