Company Information

CIN
Status
Date of Incorporation
05 December 2013
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
24 September 2023
Paid Up Capital
2,478,200
Authorised Capital
2,500,000

Directors

Sasi Thaivalath Vasudevan .
Sasi Thaivalath Vasudevan .
Director/Designated Partner
for almost 4 years
Thaivalath Gopalan Sivan .
Thaivalath Gopalan Sivan .
Director/Designated Partner
for almost 4 years
Thaivalath .
Thaivalath .
Director
for over 1 year
Thaivalath Balakrishnan Ajayan
Thaivalath Balakrishnan Ajayan
Director
for over 1 year
Thaivalath Subramonian Sugathan
Thaivalath Subramonian Sugathan
Director
for about 11 years
Thaivalath Charan Soman
Thaivalath Charan Soman
Director
for about 11 years
Mandathra Chennankutty Surendran
Mandathra Chennankutty Surendran
Director
for about 11 years
Erayil Sankaran Lohithakshan
Erayil Sankaran Lohithakshan
Director
for about 11 years
Thaivalath Sanku Surendran
Thaivalath Sanku Surendran
Director
for about 11 years
Thyvalath Subramanian Mony
Thyvalath Subramanian Mony
Director
for about 11 years
Thaivalath Charan Milton
Thaivalath Charan Milton
Director
for about 11 years
Subramanian Babu Thaivalathu
Subramanian Babu Thaivalathu
Managing Director
for about 11 years

Past Directors

Thaivalath Krishnan Sivan
Thaivalath Krishnan Sivan
Director
about 11 years ago
Thaivalath Chirukandan Subramanian
Thaivalath Chirukandan Subramanian
Director
about 11 years ago

Documents

Form MGT-7-03042021_signed
Form DPT-3-08022021-signed
Form MGT-7-09012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-25092020_signed
Form DPT-3-04022020-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-19082019_signed
Copy of written consent given by auditor-19082019
Optional Attachment-(1)-19082019
Copy of resolution passed by the company-19082019
Directors report as per section 134(3)-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Form AOC-4-17082019_signed
Form DPT-3-26072019
Optional Attachment-(1)-26072019

Frequently Asked Questions

What is the date on which the Thaivalath chits limited incorporated?

Thaivalath chits limited was incorporated on 05 December 2013 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Thaivalath chits limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Thaivalath chits limited?

14 of directors are associated with the company.

What is the number of directors associated with Thaivalath chits limited?

14 of directors are associated with the company.