Company Information
CIN
Status
Date of Incorporation
19 October 1995
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
30 September 2023
Paid Up Capital
65,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Lissy Babu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hareesh Kunnath Madhavan Moosad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Babu Vazhappilli Jose
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Godwin Babu Vazhappilly
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Dhanesh Dharmapalan Mullarath
Managing Director
about 7 years ago
about 7 years ago
Prabhakaran Karanamkottil Sankaran
Director
over 19 years ago
over 19 years ago
Cheeran Lazar Shaju
Director
over 20 years ago
over 20 years ago
Cherutvathoor Porinchu Joy
Director
over 26 years ago
over 26 years ago
Chowaloor Thomas Dennis
Director
over 28 years ago
over 28 years ago
Muthiramparambath Ayyappakutty Gopi
Director
over 28 years ago
over 28 years ago
Kaithakat Ramdas
Director
about 29 years ago
about 29 years ago
Praveen Raghavan Vallikkattiri
Managing Director
about 29 years ago
about 29 years ago
Charges
30 May 2018
Adv. Shanly K K
5 Crore
03 September 2021
The South Indian Bank Limited
5 Crore
01 June 2021
Adv. Shanly K K
5 Crore
07 September 2020
The Federal Bank Ltd
2 Crore
15 July 2020
Adv. Shanly K K
5 Crore
02 December 2019
Adv. Shanly K K
5 Crore
29 September 2023
Others
0
11 September 2023
Others
0
01 September 2023
Others
0
10 August 2023
Others
0
31 July 2023
Others
0
04 July 2023
Others
0
23 June 2023
Others
0
07 June 2023
Others
0
24 May 2023
Others
0
08 May 2023
Others
0
18 April 2023
Others
0
06 April 2023
Others
0
28 March 2023
Others
0
04 March 2023
Others
0
21 February 2023
Others
0
02 February 2023
Others
0
17 January 2023
Others
0
19 December 2022
Others
0
12 December 2022
Others
0
17 November 2022
Others
0
10 October 2022
Others
0
17 September 2022
Others
0
01 September 2022
Others
0
25 July 2022
Others
0
15 October 2022
Others
0
30 August 2022
Others
0
03 September 2021
The South Indian Bank Limited
0
26 November 2021
Others
0
23 September 2021
Others
0
01 June 2021
Others
0
02 December 2019
Others
0
30 May 2018
Others
0
07 September 2020
Others
0
15 July 2020
Others
0
19 December 2023
Others
0
23 November 2023
Others
0
26 October 2023
Others
0
29 September 2023
Others
0
11 September 2023
Others
0
01 September 2023
Others
0
10 August 2023
Others
0
31 July 2023
Others
0
04 July 2023
Others
0
23 June 2023
Others
0
07 June 2023
Others
0
24 May 2023
Others
0
08 May 2023
Others
0
18 April 2023
Others
0
06 April 2023
Others
0
28 March 2023
Others
0
04 March 2023
Others
0
21 February 2023
Others
0
02 February 2023
Others
0
17 January 2023
Others
0
19 December 2022
Others
0
12 December 2022
Others
0
17 November 2022
Others
0
10 October 2022
Others
0
17 September 2022
Others
0
01 September 2022
Others
0
25 July 2022
Others
0
15 October 2022
Others
0
30 August 2022
Others
0
03 September 2021
The South Indian Bank Limited
0
26 November 2021
Others
0
23 September 2021
Others
0
01 June 2021
Others
0
02 December 2019
Others
0
30 May 2018
Others
0
07 September 2020
Others
0
15 July 2020
Others
0
Documents
Form ADT-1-05122020_signed
Optional Attachment-(1)-05122020
Optional Attachment-(4)-05122020
Copy of written consent given by auditor-05122020
List of share holders, debenture holders;-05122020
Copy of the intimation sent by company-05122020
Optional Attachment-(3)-05122020
Optional Attachment-(2)-05122020
Copy of resolution passed by the company-05122020
Form MGT-7-05122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form PAS-3-01122020_signed
Optional Attachment-(1)-01122020
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.-01122020
Copy of Board or Shareholders? resolution-01122020
Optional Attachment-(1)-13112020
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form PAS-3-02112020_signed
Copy of Board or Shareholders? resolution-02112020
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.-02112020
Optional Attachment-(1)-02112020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Evidence of cessation;-14102020
Notice of resignation;-14102020
Copy of Board or Shareholders? resolution-15092020