Company Information

CIN
Status
Date of Incorporation
06 May 1982
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Premanandan
. Premanandan
Director/Designated Partner
over 1 year ago
Subramanian .
Subramanian .
Director
over 27 years ago
Pokkuruparambil Krishnan Ananthan
Pokkuruparambil Krishnan Ananthan
Director
over 42 years ago

Past Directors

Ramesh Urath
Ramesh Urath
Additional Director
almost 9 years ago
Kallarakkal Ouseph Johny
Kallarakkal Ouseph Johny
Additional Director
about 18 years ago
Balaraman Brarath Raman
Balaraman Brarath Raman
Managing Director
over 30 years ago
Devassy Kallarackal Ouseph
Devassy Kallarackal Ouseph
Director
over 30 years ago
Jose Kidangan Kuttookaran Chummar
Jose Kidangan Kuttookaran Chummar
Director
over 42 years ago
Subramanian Chennamkulangara Sankaran
Subramanian Chennamkulangara Sankaran
Director
over 42 years ago
Sankunnimaster .
Sankunnimaster .
Director
over 42 years ago

Documents

Form DIR-12-09012020_signed
Evidence of cessation;-09012020
Form MGT-14-23112019_signed
Form MGT-7-23112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form MGT-14-03102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Form MGT-14-17102017_signed
Optional Attachment-(1)-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form MGT-7-14102016_signed