Company Information

CIN
Status
Date of Incorporation
06 June 1928
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
06 September 2023
Paid Up Capital
2,412,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maniyakku Anthony Paul
Maniyakku Anthony Paul
Managing Director
over 1 year ago
Davis John Manjaly .
Davis John Manjaly .
Director
over 19 years ago
Maniyakku Anthony Jose
Maniyakku Anthony Jose
Director
over 36 years ago
Kadavi Rappai Jose .
Kadavi Rappai Jose .
Director
over 48 years ago

Past Directors

Panthalookaran Lonappan Tony
Panthalookaran Lonappan Tony
Additional Director
about 9 years ago
Anto Devasssykutty Akkara
Anto Devasssykutty Akkara
Director
over 35 years ago
Pookodan Chummar Francis
Pookodan Chummar Francis
Director
over 36 years ago
Kundukulangara Porinchu Baby
Kundukulangara Porinchu Baby
Director
over 39 years ago
Kallivalappil Chakkunny Jose .
Kallivalappil Chakkunny Jose .
Director
over 49 years ago

Charges

5 Lak
21 December 1983
The South Indian Bank Ltd.
5 Lak
21 December 1983
The South Indian Bank Ltd.
0
21 December 1983
The South Indian Bank Ltd.
0

Documents

List of share holders, debenture holders;-10102023
Optional Attachment-(2)-10102023
Optional Attachment-(1)-10102023
Form MGT-7-10102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092023
Directors report as per section 134(3)-23092023
Form AOC-4-23092023_signed
Optional Attachment-(1)-17102022
List of share holders, debenture holders;-17102022
Form MGT-7-17102022
Form MGT-14-07102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102022
Form AOC-4-05102022_signed
Form MGT-7-24102021_signed
Form AOC-4-24102021_signed
Optional Attachment-(1)-23102021
List of share holders, debenture holders;-23102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021
Form MGT-14-15092021
Form CHG-4-11082021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210806
Letter of the charge holder stating that the amount has been satisfied-06082021
Form CFSS-2020-01072021_signed
Optional Attachment-(4)-09022021
List of share holders, debenture holders;-09022021
Optional Attachment-(1)-09022021
Approval letter for extension of AGM;-09022021
Optional Attachment-(3)-09022021
Form MGT-7-10022021_signed