Company Information

CIN
Status
Date of Incorporation
08 April 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
05 August 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Poruthukaran Thimothy Roy
Poruthukaran Thimothy Roy
Director/Designated Partner
for over 1 year
Jumon Sebastian Koola
Jumon Sebastian Koola
Director/Designated Partner
for over 3 years
Sivy P Jose
Sivy P Jose
Additional Director
for over 1 year
Varghese Kakku Anchery
Varghese Kakku Anchery
Director
for over 28 years
Paul George Poothokaren .
Paul George Poothokaren .
Director
for over 4 years
Seby Chandy
Seby Chandy
Director
for almost 18 years
Jacob Anchery Varghese
Jacob Anchery Varghese
Director/Designated Partner
for 12 months
Kollannur Thomas
Kollannur Thomas
Director
for over 44 years

Past Directors

John Thomas
John Thomas
Director Appointed In Casual Vacancy
about 13 years ago
Joseph Thomas
Joseph Thomas
Director
over 22 years ago
Chirekekaren Antony Joseph
Chirekekaren Antony Joseph
Director
over 34 years ago
Poothokaren Paul George
Poothokaren Paul George
Director
over 36 years ago
Poruthukaran Vareed Thimothy
Poruthukaran Vareed Thimothy
Director
over 44 years ago
Poothokaren Devassy Jose
Poothokaren Devassy Jose
Director
over 44 years ago

Charges

15 Lak
14 May 2020
The South Indian Bank Limited
15 Lak
14 May 2020
The South Indian Bank Limited
0
14 May 2020
The South Indian Bank Limited
0
14 May 2020
The South Indian Bank Limited
0

Documents

List of share holders, debenture holders;-10092020
Form MGT-7-10092020_signed
Form DPT-3-04092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Optional Attachment-(1)-03092020
Form AOC-4-03092020_signed
Optional Attachment-(1)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Interest in other entities;-19062020
Form DIR-12-19062020_signed
Instrument(s) of creation or modification of charge;-28052020
Optional Attachment-(1)-28052020
Optional Attachment-(2)-28052020
Form CHG-1-28052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200528
Evidence of cessation;-15052020
Notice of resignation;-15052020
Form DIR-12-15052020_signed
Notice of resignation;-11122019
Form DIR-12-11122019_signed

Frequently Asked Questions

When was the Swaraj kuries private limited incorporated?

The Swaraj kuries private limited was incorporated with ROC on 08 April 1980 as .

Where has the Swaraj kuries private limited been incorporated?

The company was incorporated in Ernakulam with registration number 003183.

What is the E-filing status of the company?

The status of Swaraj kuries private limited is Active.

Number of Key Management personnel of the Swaraj kuries private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Swaraj kuries private limited?

The appointed directors in the company are:

  • John thomas
  • Poothokaren devassy jose
  • Kollannur thomas
  • Poruthukaran vareed thimothy
  • Varghese kakku anchery
  • Jacob anchery varghese
  • Poothokaren paul george
  • Chirekekaren antony joseph
  • Paul george poothokaren .
  • Seby chandy
  • Sivy p jose
  • Joseph thomas
  • Poruthukaran thimothy roy
  • Jumon sebastian koola