Company Information

CIN
U65992KL2004PTC017513
Status
Date of Incorporation
12 October 2004
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
100,000
Authorised Capital
100,000

Directors

Nisha Jacob
Nisha Jacob
Director
for over 1 year
Shaji George
Shaji George
Managing Director
for about 2 years

Past Directors

Charges

4 Lak
31 August 2018
The Federal Bank Ltd
4 Lak
13 January 2017
The Federal Bank Limited
81 Thousand
31 August 2018
Others
0
13 January 2017
Others
0
31 August 2018
Others
0
13 January 2017
Others
0
31 August 2018
Others
0
13 January 2017
Others
0

Documents

Form MGT-7-03012021_signed
Form AOC-4-02012021_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Instrument(s) of creation or modification of charge;-29012019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form AOC-4 additional attachment-15072018_signed
Form MGT-7-08052018_signed

Frequently Asked Questions

When was the Thirukochi chitties private limited incorporated?

The Thirukochi chitties private limited was incorporated with ROC on 12 October 2004 as .

Where has the Thirukochi chitties private limited been incorporated?

The company was incorporated in Ernakulam with registration number 017513.

What is the E-filing status of the company?

The status of Thirukochi chitties private limited is Active.

Number of Key Management personnel of the Thirukochi chitties private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Thirukochi chitties private limited?

The appointed directors in the company are:

  • Shaji george
  • Nisha jacob