Company Information

CIN
Status
Date of Incorporation
25 February 1954
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
15 September 2023
Paid Up Capital
3,825,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Francis Jos Manavalan
Francis Jos Manavalan
Director
over 1 year ago
Francis Alappatt Ittiachan
Francis Alappatt Ittiachan
Director
over 1 year ago
Kavalakkat Francis Antony
Kavalakkat Francis Antony
Director
over 1 year ago
Joy Davis
Joy Davis
Director
almost 4 years ago
Helson Chandy Antony
Helson Chandy Antony
Director/Designated Partner
about 8 years ago
Mohan Paul Kattukaran
Mohan Paul Kattukaran
Director
almost 25 years ago
George Porinchu Tharayil .
George Porinchu Tharayil .
Director
over 33 years ago

Past Directors

Tony John Alappat
Tony John Alappat
Director Appointed In Casual Vacancy
over 13 years ago
Anto Erinjeri Jose
Anto Erinjeri Jose
Director
almost 22 years ago
Simon Varunny
Simon Varunny
Director
over 27 years ago
Chittilappilly Thoma Joseph
Chittilappilly Thoma Joseph
Director
over 28 years ago
Jossiechandy .
Jossiechandy .
Director
over 28 years ago
Palathingal Ittiachan Dennis
Palathingal Ittiachan Dennis
Director
over 29 years ago
Jose Immatty Prince
Jose Immatty Prince
Director
over 32 years ago
Jose Kunjappu Antony
Jose Kunjappu Antony
Director
over 32 years ago
Akkara Varu Devy
Akkara Varu Devy
Director
about 34 years ago

Charges

15 September 2020
The South Indian Bank Limited
0
15 September 2020
The South Indian Bank Limited
0

Documents

List of share holders, debenture holders;-13112023
Optional Attachment-(2)-13112023
Optional Attachment-(1)-13112023
Form MGT-7-13112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Form AOC-4-13102023_signed
Form MGT-7-24092023_signed
Form DPT-3-05092023_signed
Optional Attachment-(1)-18112022
Optional Attachment-(2)-18112022
Optional Attachment-(3)-18112022
List of share holders, debenture holders;-18112022
Form MGT-7-18112022
Form AOC-4-01112022_signed
Form MGT-14-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form DPT-3-29062022
Form MGT-7-26022022_signed
Optional Attachment-(1)-25022022
Optional Attachment-(2)-25022022
List of share holders, debenture holders;-25022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102021
Form AOC-4-13102021_signed
Form CFSS-2020-31082021_signed
Form CFSS-2020-01072021_signed
Form DPT-3-01072021_signed
Form MGT-7-13032021_signed
Optional Attachment-(1)-09022021
List of share holders, debenture holders;-09022021
Approval letter for extension of AGM;-09022021