Company Information

CIN
U65910KL1996PTC009935
Status
Date of Incorporation
18 January 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
26,425,000
Authorised Capital
75,000,000

Directors

Chandy Joseph Raphael
Chandy Joseph Raphael
Director/Designated Partner
for 10 months
Daisy Jose
Daisy Jose
Director/Designated Partner
for almost 2 years
Jacob Davis Thottan
Jacob Davis Thottan
Director/Designated Partner
for over 1 year
Johnson Timothy Ponmanissery
Johnson Timothy Ponmanissery
Director/Designated Partner
for over 1 year
Kalappurakkal Thomas Paul
Kalappurakkal Thomas Paul
Director/Designated Partner
for over 1 year
Joju Andrews Cattukkaren
Joju Andrews Cattukkaren
Director/Designated Partner
for 10 months
Joseph Pius
Joseph Pius
Director/Designated Partner
for over 25 years

Past Directors

Radhakrishnan Areekkat
Radhakrishnan Areekkat
Director
almost 8 years ago
Parudappurath Sreekumaran
Parudappurath Sreekumaran
Managing Director
almost 9 years ago
Attokaren Kurian Francis
Attokaren Kurian Francis
Director
over 15 years ago
James Vattakuzhy Porinchu
James Vattakuzhy Porinchu
Director
about 19 years ago
Emson Mookencheril Cherian
Emson Mookencheril Cherian
Director
about 20 years ago
Nettikadan Chacko Antony
Nettikadan Chacko Antony
Managing Director
almost 29 years ago
Mootheedan Varghese Antony
Mootheedan Varghese Antony
Director
almost 29 years ago

Charges

23 September 2023
Others
0
26 August 2023
Others
0
29 July 2023
Others
0
24 June 2023
Others
0
29 April 2023
Others
0
27 May 2023
Others
0
25 March 2023
Others
0
25 February 2023
Others
0
10 February 2023
Others
0
26 December 2023
Others
0
18 November 2023
Others
0
28 October 2023
Others
0
23 September 2023
Others
0
26 August 2023
Others
0
29 July 2023
Others
0
24 June 2023
Others
0
29 April 2023
Others
0
27 May 2023
Others
0
25 March 2023
Others
0
25 February 2023
Others
0
10 February 2023
Others
0

Documents

List of share holders, debenture holders;-16112020
Form MGT-7-16112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Evidence of cessation;-21102020
Form DIR-12-21102020_signed
Notice of resignation;-21102020
Form DPT-3-15102020-signed
Form DPT-3-16102019-signed
Form MGT-7-28082019_signed
List of share holders, debenture holders;-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Form AOC-4-26072019_signed
Form ADT-1-07072019_signed
Copy of resolution passed by the company-07072019
Copy of written consent given by auditor-07072019
Optional Attachment-(1)-31052019
Form DIR-12-31052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019

Frequently Asked Questions

What is the date of Trichur financial services private limited incorporation?

Incorporation date of the company is 18 January 1996 .

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 14.

Trichur financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Joseph pius
  • Attokaren kurian francis
  • Mootheedan varghese antony
  • Emson mookencheril cherian
  • James vattakuzhy porinchu
  • Nettikadan chacko antony
  • Parudappurath sreekumaran
  • Radhakrishnan areekkat
  • Joju andrews cattukkaren
  • Jacob davis thottan
  • Johnson timothy ponmanissery
  • Kalappurakkal thomas paul
  • Daisy jose
  • Chandy joseph raphael