Company Information

CIN
Status
Date of Incorporation
25 February 2010
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
16 September 2023
Paid Up Capital
15,679,000
Authorised Capital
20,000,000

Directors

Thomas Jisho
Thomas Jisho
Director/Designated Partner
for about 1 year
Sasankan Ayyappath Velayudhan
Sasankan Ayyappath Velayudhan
Director
for over 14 years
Anandh Payyappat Achuthan .
Anandh Payyappat Achuthan .
Director/Designated Partner
for over 14 years
Peethambaran Karumanthra Raman
Peethambaran Karumanthra Raman
Director/Designated Partner
for over 1 year
Gino Poyyara Karunakaran
Gino Poyyara Karunakaran
Director/Designated Partner
for almost 2 years
Raman Karumanthra Prathapan
Raman Karumanthra Prathapan
Director/Designated Partner
for over 1 year
Subramanian Balan
Subramanian Balan
Director/Designated Partner
for almost 2 years

Past Directors

Kachappilly Thariyath Paulose
Kachappilly Thariyath Paulose
Additional Director
over 1 year ago
Joffy Chittilappilly Thomas
Joffy Chittilappilly Thomas
Additional Director
almost 3 years ago
Devadas Poyyara Karunakaran
Devadas Poyyara Karunakaran
Additional Director
about 5 years ago
Geophi George Vadakkoot
Geophi George Vadakkoot
Director
over 10 years ago
Alka Sajeev
Alka Sajeev
Director
over 10 years ago
Saneesh Kumar Thuruvelil Joseph
Saneesh Kumar Thuruvelil Joseph
Director
over 14 years ago
Raghunadhan Kuttiparambil Velayudhan
Raghunadhan Kuttiparambil Velayudhan
Director
over 14 years ago
Thachampully Gangadharan Sajeev .
Thachampully Gangadharan Sajeev .
Director
over 14 years ago
Sreepathy Kariat Karunakaran .
Sreepathy Kariat Karunakaran .
Managing Director
almost 15 years ago

Documents

Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DIR-12-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(4)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DPT-3-22092020-signed
Auditor?s certificate-18092020
Form PAS-3-01062020_signed
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.-01062020
Copy of Board or Shareholders? resolution-01062020
Form DPT-3-12022020-signed
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.-04022020

Frequently Asked Questions

What is the incorporation date of the Thekkinkadu chits private limited?

Incorporation date of the company is 25 February 2010 .

What is the state of the Thekkinkadu chits private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Thekkinkadu chits private limited status with MCA?

The company status as per MCA is Active.

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

Thekkinkadu chits private limited has appointed 16 of directors.

Who are the appointed Directors in Thekkinkadu chits private limited?

The appointed directors in the company are:

  • Alka sajeev
  • Raman karumanthra prathapan
  • Joffy chittilappilly thomas
  • Sreepathy kariat karunakaran .
  • Thachampully gangadharan sajeev .
  • Subramanian balan
  • Gino poyyara karunakaran
  • Raghunadhan kuttiparambil velayudhan
  • Peethambaran karumanthra raman
  • Anandh payyappat achuthan .
  • Sasankan ayyappath velayudhan
  • Saneesh kumar thuruvelil joseph
  • Geophi george vadakkoot
  • Devadas poyyara karunakaran
  • Kachappilly thariyath paulose
  • Thomas jisho