Company Information
CIN
Status
Date of Incorporation
25 January 1984
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
3,595,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kannamthodath Govindankutty Menon Balakrishnan
Managing Director
over 1 year ago
over 1 year ago
Chalissery Kakkappan Jose
Director
over 13 years ago
over 13 years ago
Poovathumkadavil Vijayan Joshy
Director
over 17 years ago
over 17 years ago
Thattil Poulose Geopaul
Director
over 20 years ago
over 20 years ago
Ramachandran Vasantha
Director
over 22 years ago
over 22 years ago
Vallath Balan Nikithan
Director
over 27 years ago
over 27 years ago
Thadikaran Pappu Martin
Director
over 27 years ago
over 27 years ago
Past Directors
Alukkal Lonappan Joseph
Director
over 13 years ago
over 13 years ago
Alukkal Joseph Wilson
Director
over 20 years ago
over 20 years ago
Lappakkaran Jacob Tony
Director
over 27 years ago
over 27 years ago
Pullukkara Ouseph Antony
Director
over 27 years ago
over 27 years ago
Charges
13 June 2016
The South Indian Bank Limited
30 Lak
13 June 2016
Others
0
13 June 2016
Others
0
Documents
Form DPT-3-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form DPT-3-19102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Form DIR-12-30112018_signed
Evidence of cessation;-30112018
Notice of resignation;-30112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016
Form MGT-7-21112016_signed
Optional Attachment-(2)-30062016