Company Information

CIN
U65992KL2001PTC014944
Status
Date of Incorporation
14 September 2001
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
7,500,000
Authorised Capital
8,000,000

Directors

Shiji Geevar
Shiji Geevar
Additional Director
for almost 13 years
Kalathumpadikkal Raman Ezhuthachan Aravindakshan
Kalathumpadikkal Raman Ezhuthachan Aravindakshan
Director/Designated Partner
for about 7 years
Antony Francis
Antony Francis
Additional Director
for almost 13 years
Chonkulangara Sankarankutty Ratheesan
Chonkulangara Sankarankutty Ratheesan
Director
for about 13 years
Therambil Ravindranadhan Sanoj
Therambil Ravindranadhan Sanoj
Director
for about 20 years
Venmarathil Raman Ezhuthachan Sreedharan
Venmarathil Raman Ezhuthachan Sreedharan
Director
for about 18 years
Chakkalakkal Anthony Kochumathew
Chakkalakkal Anthony Kochumathew
Managing Director
for over 1 year
Babu Poovathingal
Babu Poovathingal
Director
for about 22 years

Past Directors

Remadevi Aravindakshan
Remadevi Aravindakshan
Additional Director
almost 13 years ago
Chittilapilly Lonappan Joe Paul
Chittilapilly Lonappan Joe Paul
Director
about 19 years ago
Eluvathingal Paily George
Eluvathingal Paily George
Director
about 22 years ago

Documents

Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Optional Attachment-(1)-14012019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
List of share holders, debenture holders;-03052018
Optional Attachment-(1)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018

Frequently Asked Questions

What is the date of Topline kuries private limited incorporation?

Incorporation date of the company is 14 September 2001 .

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 11.

Topline kuries private limited has appointed how many directors?

The appointed directors in the company are:

  • Eluvathingal paily george
  • Babu poovathingal
  • Chakkalakkal anthony kochumathew
  • Chittilapilly lonappan joe paul
  • Chonkulangara sankarankutty ratheesan
  • Antony francis
  • Therambil ravindranadhan sanoj
  • Venmarathil raman ezhuthachan sreedharan
  • Remadevi aravindakshan
  • Shiji geevar
  • Kalathumpadikkal raman ezhuthachan aravindakshan