Company Information

CIN
U65992KL1999PTC013021
Status
Date of Incorporation
12 May 1999
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
30 September 2023
Paid Up Capital
15,600,000
Authorised Capital
19,000,000

Directors

Payamal Anthony Davis
Payamal Anthony Davis
Director/Designated Partner
for over 2 years
Pallikunnath Anto Tony
Pallikunnath Anto Tony
Director/Designated Partner
for about 8 years
Thekkinyedath Kunjuvared Varghese
Thekkinyedath Kunjuvared Varghese
Director/Designated Partner
for almost 4 years
Neraparambil Lonappan George
Neraparambil Lonappan George
Director
for about 20 years
Kottnickal Thomas Aji
Kottnickal Thomas Aji
Director
for about 6 years
Kozhaliparambil Lonappan Davis
Kozhaliparambil Lonappan Davis
Director/Designated Partner
for over 2 years
Pulikan George Paulson .
Pulikan George Paulson .
Director/Designated Partner
for almost 4 years
Azchangattil Devassy Francis
Azchangattil Devassy Francis
Director/Designated Partner
for almost 4 years

Past Directors

Kalapurackal Vareed Poulose
Kalapurackal Vareed Poulose
Managing Director
almost 4 years ago
Paremel Paul Francis
Paremel Paul Francis
Director
about 5 years ago
Anto Vadassery Poulose
Anto Vadassery Poulose
Director
about 5 years ago
Chiriyath Devassy Johny
Chiriyath Devassy Johny
Director
about 6 years ago
Madani Lowvis Wilson
Madani Lowvis Wilson
Director
about 7 years ago
Karathrakkaran Ouseph Leo
Karathrakkaran Ouseph Leo
Director
about 7 years ago
Manjaly John Anusha
Manjaly John Anusha
Director
about 8 years ago
Kuttumakkal Krishnan Kutty Radhakrishnan
Kuttumakkal Krishnan Kutty Radhakrishnan
Director
over 8 years ago
Komarakaran Kochuvareed Vincent .
Komarakaran Kochuvareed Vincent .
Director
about 9 years ago
Vadassery Anto Kiran
Vadassery Anto Kiran
Director
about 10 years ago
Chandrasekharan Chulliparambil Sekhara Menon
Chandrasekharan Chulliparambil Sekhara Menon
Director
about 10 years ago
Mayathodan Kurian Mathew
Mayathodan Kurian Mathew
Director
about 12 years ago
Vallayil Gopalan Nair Sukumaran Nair
Vallayil Gopalan Nair Sukumaran Nair
Director
about 19 years ago
Metti Therattil Ouseph .
Metti Therattil Ouseph .
Director
about 20 years ago
Joseph Nereparambil
Joseph Nereparambil
Director
about 21 years ago
Pallan .
Pallan .
Director
over 25 years ago

Documents

List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form DPT-3-08102020-signed
Form DPT-3-08042020-signed
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form MGT-7-17112019_signed
Form ADT-1-25102019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed

Frequently Asked Questions

What is the incorporation date of the The peninsula chits private limited?

Incorporation date of the company is 12 May 1999 .

What is the state of the The peninsula chits private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the The peninsula chits private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the The peninsula chits private limited?

The peninsula chits private limited has appointed 24 of directors.

Who are the appointed Directors in The peninsula chits private limited?

The appointed directors in the company are:

  • Neraparambil lonappan george
  • Azchangattil devassy francis
  • Pulikan george paulson .
  • Pallan .
  • Karathrakkaran ouseph leo
  • Chandrasekharan chulliparambil sekhara menon
  • Anto vadassery poulose
  • Joseph nereparambil
  • Chiriyath devassy johny
  • Mayathodan kurian mathew
  • Madani lowvis wilson
  • Kottnickal thomas aji
  • Kalapurackal vareed poulose
  • Komarakaran kochuvareed vincent .
  • Vadassery anto kiran
  • Kuttumakkal krishnan kutty radhakrishnan
  • Metti therattil ouseph .
  • Pallikunnath anto tony
  • Manjaly john anusha
  • Kozhaliparambil lonappan davis
  • Vallayil gopalan nair sukumaran nair
  • Paremel paul francis
  • Thekkinyedath kunjuvared varghese
  • Payamal anthony davis