Company Information

CIN
U65992KL1996PTC010868
Status
Date of Incorporation
18 October 1996
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
29 September 2023
Paid Up Capital
1,708,000
Authorised Capital
2,500,000

Directors

Prasannakumari Raveendran
Prasannakumari Raveendran
Director/Designated Partner
for about 4 years
Chettiparambil Joseph Augusthy
Chettiparambil Joseph Augusthy
Director
for about 28 years
Raveendranath Jayasankar
Raveendranath Jayasankar
Director
for about 28 years
Muralidharan Kochuveettil
Muralidharan Kochuveettil
Director
for about 19 years
Thayyil Narayana Pillai Prasanna Kumar
Thayyil Narayana Pillai Prasanna Kumar
Managing Director
for about 28 years
Sreedharan Nair Krishna Kurunthottathil
Sreedharan Nair Krishna Kurunthottathil
Director
for about 28 years
Narayanan Neelakantaraju Nair
Narayanan Neelakantaraju Nair
Director
for about 28 years
Chettiparambil Joseph James
Chettiparambil Joseph James
Director
for about 28 years
Konathu Vijayasekharan Nair
Konathu Vijayasekharan Nair
Director
for about 28 years
Rajan Kochuveettil
Rajan Kochuveettil
Director
for about 27 years
Kalloor Raghavan Pillai Madhusoodhanannair
Kalloor Raghavan Pillai Madhusoodhanannair
Director
for about 28 years
Paul Jacob
Paul Jacob
Whole Time Director
for over 1 year

Past Directors

Manthalirumpara Narayanan Reveendran
Manthalirumpara Narayanan Reveendran
Director
about 28 years ago

Charges

3 Lak
15 May 2007
The Dhanalakshmi Bank Ltd
3 Lak
10 March 2006
Dhanalakshmi Bank Ltd
4 Lak
15 May 2007
The Dhanalakshmi Bank Ltd
0
10 March 2006
Dhanalakshmi Bank Ltd
0
15 May 2007
The Dhanalakshmi Bank Ltd
0
10 March 2006
Dhanalakshmi Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Evidence of cessation;-26102020
Form DIR-12-26102020_signed
Form ADT-1-22112019_signed
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019

Frequently Asked Questions

What is the date on which the Thodupuzha chits and investments private limited incorporated?

Thodupuzha chits and investments private limited was incorporated on 18 October 1996 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Thodupuzha chits and investments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Thodupuzha chits and investments private limited?

13 of directors are associated with the company.

What is the number of directors associated with Thodupuzha chits and investments private limited?

13 of directors are associated with the company.