Company Information

CIN
U65992KL1934PTC001033
Status
Date of Incorporation
05 November 1934
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
23 September 2023
Paid Up Capital
1,956,000
Authorised Capital
2,000,000

Directors

Bineesh .
Bineesh .
Director/Designated Partner
for 11 months
Aykarakudiyil Thomas Mary
Aykarakudiyil Thomas Mary
Director/Designated Partner
for about 2 years
. George
. George
Director/Designated Partner
for about 5 years
Sudevan Sankunni .
Sudevan Sankunni .
Director
for almost 9 years
Philomina Thathrathil George .
Philomina Thathrathil George .
Director
for about 9 years
Sivasankaran Erath .
Sivasankaran Erath .
Director
for about 1 year
Chandy .
Chandy .
Director
for about 18 years

Past Directors

Biju Kainikkara Joseph .
Biju Kainikkara Joseph .
Director
almost 11 years ago
Thathrathil Lonappan George
Thathrathil Lonappan George
Director
about 13 years ago
Jomy George .
Jomy George .
Director
about 15 years ago
Boban George .
Boban George .
Director
about 15 years ago
Agi George Thadathil .
Agi George Thadathil .
Director
about 18 years ago
Rajan Tholath Paul
Rajan Tholath Paul
Director
about 18 years ago
George Lazar
George Lazar
Director
about 18 years ago

Documents

List of share holders, debenture holders;-15102023
Directors report as per section 134(3)-15102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102023
Optional Attachment-(1)-15102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102023
List of Directors;-15102023
Form AOC-4-15102023_signed
Form MGT-7A-15102023_signed
Form MGT-7A-28092023_signed
Optional Attachment-(2)-23112022
List of Directors;-23112022
Optional Attachment-(1)-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Form MGT-14-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022_signed

Frequently Asked Questions

What is the date of The suburban chit funds pvt ltd incorporation?

Incorporation date of the company is 05 November 1934 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

The suburban chit funds pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • George lazar
  • Thathrathil lonappan george
  • Rajan tholath paul
  • Chandy .
  • Agi george thadathil .
  • Sivasankaran erath .
  • Boban george .
  • Jomy george .
  • Biju kainikkara joseph .
  • Philomina thathrathil george .
  • Sudevan sankunni .
  • . george
  • Aykarakudiyil thomas mary
  • Bineesh .