Company Information

CIN
U65992KL1975PTC002697
Status
Date of Incorporation
04 June 1975
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
20 July 2023
Paid Up Capital
1,700,000
Authorised Capital
2,500,000

Directors

Binoy Nambadan Chakkappan
Binoy Nambadan Chakkappan
Director/Designated Partner
for almost 7 years
Jose Padavan Mathews
Jose Padavan Mathews
Director
for over 15 years
Apream Antony Kizhakooden
Apream Antony Kizhakooden
Director/Designated Partner
for over 5 years
Abi Davis Parappilly
Abi Davis Parappilly
Director
for over 4 years
Thalokkaren Timothy Devy
Thalokkaren Timothy Devy
Director
for about 30 years
Sunny Issac Padavan
Sunny Issac Padavan
Director
for over 33 years
Jose Paul
Jose Paul
Director
for over 1 year

Past Directors

Shiju Davis
Shiju Davis
Director Appointed In Casual Vacancy
about 8 years ago
. Sabu Jos
. Sabu Jos
Director
about 14 years ago
Thimothy Mannukkadan Inasu
Thimothy Mannukkadan Inasu
Director
almost 28 years ago
Devassy Pullokkaran Kochappu
Devassy Pullokkaran Kochappu
Director
over 42 years ago
Parappilly Varunny Davis
Parappilly Varunny Davis
Director
over 49 years ago
Poruthukaran Vareed Thimothy
Poruthukaran Vareed Thimothy
Director
over 49 years ago
Poothokaren Devassy Jose
Poothokaren Devassy Jose
Director
over 49 years ago

Charges

23 Lak
17 September 2019
The South Indian Bank Limited
11 Lak
02 September 2019
The South Indian Bank Limited
12 Lak
17 September 2019
The South Indian Bank Limited
0
02 September 2019
The South Indian Bank Limited
0
17 September 2019
The South Indian Bank Limited
0
02 September 2019
The South Indian Bank Limited
0
17 September 2019
The South Indian Bank Limited
0
02 September 2019
The South Indian Bank Limited
0

Documents

Form DPT-3-22092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Interest in other entities;-17072020
Form DIR-12-17072020_signed
Optional Attachment-(1)-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form DIR-12-12122019_signed
Evidence of cessation;-11122019
Notice of resignation;-11122019
Form DIR-12-11122019_signed
Optional Attachment-(1)-11122019
Form CHG-1-01112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191101
Form DPT-3-30102019-signed
Optional Attachment-(1)-30102019
Instrument(s) of creation or modification of charge;-30102019

Frequently Asked Questions

What is the date on which the The chaldean syrian kuries pvt ltd incorporated?

The chaldean syrian kuries pvt ltd was incorporated on 04 June 1975 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the The chaldean syrian kuries pvt ltd compliant?

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

What is the number of directors associated with The chaldean syrian kuries pvt ltd?

14 of directors are associated with the company.

What is the number of directors associated with The chaldean syrian kuries pvt ltd?

14 of directors are associated with the company.