Company Information

CIN
Status
Date of Incorporation
18 December 1979
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
07 August 2023
Paid Up Capital
9,000,000
Authorised Capital
12,000,000

Directors

Saji Raphel Thekkan
Saji Raphel Thekkan
Director/Designated Partner
for about 5 years
Moothedan Varghese Justin
Moothedan Varghese Justin
Director/Designated Partner
for about 5 years
Denny Jacob
Denny Jacob
Director/Designated Partner
for almost 2 years
Martin Jacob
Martin Jacob
Director/Designated Partner
for about 5 years
Jacob Jose
Jacob Jose
Director
for about 5 years
Renjith Paul
Renjith Paul
Director/Designated Partner
for over 16 years
Jacob Thomas Kanichai
Jacob Thomas Kanichai
Managing Director
for about 5 years
Abby David Kattukkaran
Abby David Kattukkaran
Director
for almost 5 years

Past Directors

Sebastian Thomas Kanichai
Sebastian Thomas Kanichai
Director
about 5 years ago
Mootheedan Varghese Antony
Mootheedan Varghese Antony
Additional Director
about 11 years ago
Panthalookkaran Lonappan Pauly
Panthalookkaran Lonappan Pauly
Director
about 15 years ago
Pottokaran Chummar Varghese
Pottokaran Chummar Varghese
Director
over 16 years ago
Kanichai Chakkappan Thomas
Kanichai Chakkappan Thomas
Director
almost 26 years ago
Sajan Jose
Sajan Jose
Director
over 27 years ago
Mathew George .
Mathew George .
Director
over 29 years ago
Palokkaran Johnson Preman
Palokkaran Johnson Preman
Director
almost 30 years ago
John Sebastian Thattil Umbavoo
John Sebastian Thattil Umbavoo
Director
almost 30 years ago
Paul Pavunny Chungath
Paul Pavunny Chungath
Managing Director
almost 30 years ago
Moothedan Ousephunny Verghese
Moothedan Ousephunny Verghese
Director
about 45 years ago

Charges

10 Lak
01 January 2020
The South Indian Bank Limited
10 Lak
01 January 2020
The South Indian Bank Limited
0
01 January 2020
The South Indian Bank Limited
0
01 January 2020
The South Indian Bank Limited
0

Documents

Form DPT-3-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
Form DIR-12-31012020_signed
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
Notice of resignation;-30012020
Evidence of cessation;-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Notice of resignation;-07012020
Interest in other entities;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Form DIR-12-15122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Notice of resignation;-29112019
Evidence of cessation;-29112019
Form DPT-3-14112019-signed

Frequently Asked Questions

What is the incorporation date of the United kuries pvt ltd?

Incorporation date of the company is 18 December 1979 .

What is the state of the United kuries pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the United kuries pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the United kuries pvt ltd?

United kuries pvt ltd has appointed 19 of directors.

Who are the appointed Directors in United kuries pvt ltd?

The appointed directors in the company are:

  • Abby david kattukkaran
  • Mathew george .
  • Kanichai chakkappan thomas
  • Jacob jose
  • Jacob thomas kanichai
  • Paul pavunny chungath
  • Palokkaran johnson preman
  • John sebastian thattil umbavoo
  • Sajan jose
  • Mootheedan varghese antony
  • Moothedan ousephunny verghese
  • Pottokaran chummar varghese
  • Renjith paul
  • Panthalookkaran lonappan pauly
  • Sebastian thomas kanichai
  • Denny jacob
  • Martin jacob
  • Moothedan varghese justin
  • Saji raphel thekkan