Company Information

CIN
Status
Date of Incorporation
30 June 1955
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
24 September 2023
Paid Up Capital
44,984,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Joffy Chittilappilly Thomas
Joffy Chittilappilly Thomas
Director
about 1 year ago
Chittilappilli Devassy Pauly
Chittilappilli Devassy Pauly
Director/Designated Partner
over 2 years ago
Biju Jose Chungath
Biju Jose Chungath
Director/Designated Partner
over 2 years ago
Kakkassery Louis Jose
Kakkassery Louis Jose
Director/Designated Partner
over 2 years ago
Kollannur Ukkru Shanoj
Kollannur Ukkru Shanoj
Director/Designated Partner
over 2 years ago
Girish Pazhukkunnath Surendran
Girish Pazhukkunnath Surendran
Director/Designated Partner
over 6 years ago
Cheeran Kunjukunjan Sarin
Cheeran Kunjukunjan Sarin
Director/Designated Partner
over 7 years ago
David Muthukulam Mathew
David Muthukulam Mathew
Director/Designated Partner
over 7 years ago
Pratheesh Pulikottil Varghese
Pratheesh Pulikottil Varghese
Director
over 7 years ago

Past Directors

Narayanannamboodiri Mylakodathmana Kesavannamboodiri
Narayanannamboodiri Mylakodathmana Kesavannamboodiri
Additional Director
about 3 years ago
Kandangath Appunny Vijayan
Kandangath Appunny Vijayan
Additional Director
about 7 years ago
Torison Porathur Antony
Torison Porathur Antony
Director
over 7 years ago
Satheeshkumar Thalekkara Appu
Satheeshkumar Thalekkara Appu
Director
over 7 years ago
Pulikkottil Kakkunny Varghese .
Pulikkottil Kakkunny Varghese .
Additional Director
almost 8 years ago
Davidraj Cheruvathur
Davidraj Cheruvathur
Additional Director
almost 8 years ago
Ittoop Chakkramakkil Antony
Ittoop Chakkramakkil Antony
Managing Director
over 9 years ago
Chungath Varghese Sunny
Chungath Varghese Sunny
Director
over 9 years ago
Simson Cheruvathoor Simon
Simson Cheruvathoor Simon
Director
over 10 years ago
Vakkayil Madhavadas
Vakkayil Madhavadas
Managing Director
over 16 years ago
Muthukulam Simon Mathew
Muthukulam Simon Mathew
Director
over 16 years ago
Padath Varghese Samson
Padath Varghese Samson
Director
almost 21 years ago
Kossery Gangadharan Raghunandanan
Kossery Gangadharan Raghunandanan
Director
over 24 years ago
Cheruvathoor Ittiachen Soonu
Cheruvathoor Ittiachen Soonu
Director
over 25 years ago
Panakkal Ippooru Thambi .
Panakkal Ippooru Thambi .
Director
over 28 years ago
Kakkassery Jacob Abraham
Kakkassery Jacob Abraham
Director
over 29 years ago

Charges

5 Thousand
29 December 1955
T. Joseph George
5 Thousand
29 December 1955
T. Joseph George
0
29 December 1955
T. Joseph George
0

Documents

Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Optional Attachment-(2)-17112020
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Optional Attachment-(2)-14122019
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Form PAS-3-10122019_signed
Copy of Board or Shareholders? resolution-09122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122019
Form SH-7-22102019-signed
Copy of the resolution for alteration of capital;-19102019
Altered memorandum of assciation;-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
Form DIR-12-28092018_signed
Evidence of cessation;-28092018
List of share holders, debenture holders;-20092018
Optional Attachment-(2)-20092018