Company Information

CIN
Status
Date of Incorporation
14 September 2001
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

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

Documents

Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-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 resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
List of share holders, debenture holders;-14012019
Optional Attachment-(1)-14012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
List of share holders, debenture holders;-03052018
Optional Attachment-(1)-03052018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Optional Attachment-(1)-02052018
Notice of resignation;-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Form DIR-12-10012018_signed
Evidence of cessation;-10012018
Letter of appointment;-10012018
Form AOC-4-200316.OCT
Form MGT-7-210316.OCT