Company Information

CIN
Status
Date of Incorporation
16 September 1983
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
24 July 2023
Paid Up Capital
14,950,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chiriankandath Palu Babu
Chiriankandath Palu Babu
Director/Designated Partner
about 1 year ago
John Thottan Lins
John Thottan Lins
Director/Designated Partner
about 3 years ago
Brinil Antony
Brinil Antony
Director
almost 10 years ago
Abimalek Kunjuvareeth Kottekkadan
Abimalek Kunjuvareeth Kottekkadan
Director
almost 10 years ago
James Kollannur Mathew
James Kollannur Mathew
Director
over 15 years ago
Tony Manuel
Tony Manuel
Director
over 31 years ago
Subramanian Periya Karuppiah Nadar
Subramanian Periya Karuppiah Nadar
Director
over 41 years ago

Past Directors

Alappat Thomas Sunny
Alappat Thomas Sunny
Director Appointed In Casual Vacancy
about 15 years ago
Davis Neelankavil Antony
Davis Neelankavil Antony
Director
over 23 years ago
John Paliakkara Raphael
John Paliakkara Raphael
Director
over 28 years ago
Davis Mathew Kollannur
Davis Mathew Kollannur
Director
over 29 years ago
Pauly Vadakkan Varunny
Pauly Vadakkan Varunny
Director
almost 32 years ago
Nilayattingal Inasu Varghese
Nilayattingal Inasu Varghese
Director
over 41 years ago
Joy Kavalakkat
Joy Kavalakkat
Director
over 41 years ago
George Chiriyankandath Raphael
George Chiriyankandath Raphael
Director
over 41 years ago

Documents

Form DPT-3-07092020-signed
List of share holders, debenture holders;-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Form DPT-3-13012020-signed
Form PAS-3-12122019_signed
Copy of Board or Shareholders? resolution-11122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
List of share holders, debenture holders;-07092019
Optional Attachment-(1)-07092019
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Form ADT-1-23082019_signed
Form DIR-12-23082019_signed
Evidence of cessation;-23082019
Copy of written consent given by auditor-22082019
Copy of resolution passed by the company-22082019
Copy of the intimation sent by company-22082019
Form ADT-1-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form SH-7-11032019-signed
Form MGT-14-07032019-signed