Company Information

CIN
Status
Date of Incorporation
23 October 2006
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
18 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Thazhathvalappil Raman Ezhuthassan Narayanan
Thazhathvalappil Raman Ezhuthassan Narayanan
Director
for over 17 years
Mejo Pidiyath Jose .
Mejo Pidiyath Jose .
Director
for over 17 years
Ekkadan Jacob Davis
Ekkadan Jacob Davis
Director
for over 17 years
Ramamoorthy .
Ramamoorthy .
Director
for about 18 years
Kanjirathingal Paul Binoy
Kanjirathingal Paul Binoy
Director
for about 18 years
Radha Kandamuthan
Radha Kandamuthan
Director
for about 18 years
Jijo Karumalikkal Poulose
Jijo Karumalikkal Poulose
Director
for about 18 years
Edassery Gopalan Santhoshkumar .
Edassery Gopalan Santhoshkumar .
Director/Designated Partner
for over 1 year
Pulikkottil Anthony Davis
Pulikkottil Anthony Davis
Director
for about 18 years
Meppo Maliyekkal
Meppo Maliyekkal
Director
for over 17 years
Parappilly Davis Joby .
Parappilly Davis Joby .
Director
for about 18 years
Chelappadan Anthony Joshy
Chelappadan Anthony Joshy
Director
for about 18 years
Unnikrishnan Pallipamadathil .
Unnikrishnan Pallipamadathil .
Director
for over 1 year
Pulikkottil Johnson Anthony
Pulikkottil Johnson Anthony
Director
for about 18 years

Past Directors

Byju John
Byju John
Director
about 18 years ago

Documents

List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Auditor?s certificate-25092020
Form MGT-7-16112019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-19102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019

Frequently Asked Questions

What is the date of Systems kuries private limited incorporation?

Incorporation date of the company is 23 October 2006 .

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 15.

Systems kuries private limited has appointed how many directors?

The appointed directors in the company are:

  • Pulikkottil johnson anthony
  • Unnikrishnan pallipamadathil .
  • Chelappadan anthony joshy
  • Parappilly davis joby .
  • Byju john
  • Radha kandamuthan
  • Kanjirathingal paul binoy
  • Ramamoorthy .
  • Jijo karumalikkal poulose
  • Ekkadan jacob davis
  • Mejo pidiyath jose .
  • Thazhathvalappil raman ezhuthassan narayanan
  • Edassery gopalan santhoshkumar .
  • Pulikkottil anthony davis
  • Meppo maliyekkal