Company Information

CIN
Status
Date of Incorporation
11 December 1981
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jose Paul
Jose Paul
Director
over 1 year ago
Jaison Erinjri Antony
Jaison Erinjri Antony
Director
over 1 year ago
Paul Pellissery Ittiachan
Paul Pellissery Ittiachan
Director
over 28 years ago

Past Directors

Sunny Thalokkaran Devassy
Sunny Thalokkaran Devassy
Director
over 34 years ago
Thimothy Vellannukkaran Porinchu
Thimothy Vellannukkaran Porinchu
Director
over 36 years ago
Paramban Antony Ouseph
Paramban Antony Ouseph
Director
over 36 years ago

Charges

0
12 April 1999
Dhanlaxmi Bank Limited
5 Lak
12 April 1999
Dhanlaxmi Bank Limited
0
12 April 1999
Dhanlaxmi Bank Limited
0
12 April 1999
Dhanlaxmi Bank Limited
0

Documents

Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Form DPT-3-12102020-signed
Form DPT-3-19102019-signed
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form ADT-1-02092019_signed
Copy of the intimation sent by company-02092019
Copy of written consent given by auditor-02092019
Copy of resolution passed by the company-02092019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-30092018_signed
List of share holders, debenture holders;-30082018
Optional Attachment-(1)-30082018
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Form AOC-4-23082018_signed
Form INC-22-20122017_signed
Copies of the utility bills as mentioned above (not older than two months)-20122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122017
Evidence of cessation;-04122017