Company Information

CIN
U65999TZ1990PLC002916
Status
Date of Incorporation
29 October 1990
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
69,500,000
Authorised Capital
90,000,000

Directors

Abin Oommen Abraham
Abin Oommen Abraham
Director/Designated Partner
for about 5 years
Ashwyn Anu George
Ashwyn Anu George
Director/Designated Partner
for over 1 year

Past Directors

Tito Mathew .
Tito Mathew .
Additional Director
over 6 years ago
Thrivikraman Pillai Pengattil Raman Pillai
Thrivikraman Pillai Pengattil Raman Pillai
Director
over 10 years ago
Bincy Anu George
Bincy Anu George
Director
about 13 years ago
Anu Thomas George
Anu Thomas George
Additional Director
over 14 years ago
Bhawarlal Rameshchand Shankla
Bhawarlal Rameshchand Shankla
Director
about 34 years ago

Charges

60 Crore
16 September 2019
The South Indian Bank Limited
2 Crore
04 October 2018
The South Indian Bank Limited
5 Crore
21 August 2018
Pradeep Samuel
1 Crore
01 August 2018
The South Indian Bank Limited
6 Crore
16 March 2016
Pradeep Samuel
15 Crore
23 April 2015
Pradeep Samuel
12 Crore
15 September 2014
R.prabha
12 Crore
11 September 2013
R.prabha
10 Crore
04 June 2013
R. Prabha
5 Crore
23 May 2013
R. Prabha
65 Lak
05 December 2012
R. Prabha
5 Crore
22 October 2012
R. Prabha
2 Crore
20 February 2012
R Prabha
5 Crore
25 June 2011
R Prabha
4 Crore
27 April 2020
The South Indian Bank Limited
20 Crore
20 March 2020
The Federal Bank Ltd
1 Crore
07 September 2022
Others
0
04 October 2018
The South Indian Bank Limited
0
16 September 2019
The South Indian Bank Limited
0
20 March 2020
Others
0
21 August 2018
Others
0
01 August 2018
The South Indian Bank Limited
0
27 April 2020
The South Indian Bank Limited
0
16 March 2016
Others
0
11 September 2013
R.prabha
0
23 May 2013
R. Prabha
0
22 October 2012
R. Prabha
0
25 June 2011
R Prabha
0
05 December 2012
R. Prabha
0
04 June 2013
R. Prabha
0
20 February 2012
R Prabha
0
15 September 2014
R.prabha
0
23 April 2015
Pradeep Samuel
0
07 September 2022
Others
0
04 October 2018
The South Indian Bank Limited
0
16 September 2019
The South Indian Bank Limited
0
20 March 2020
Others
0
21 August 2018
Others
0
01 August 2018
The South Indian Bank Limited
0
27 April 2020
The South Indian Bank Limited
0
16 March 2016
Others
0
11 September 2013
R.prabha
0
23 May 2013
R. Prabha
0
22 October 2012
R. Prabha
0
25 June 2011
R Prabha
0
05 December 2012
R. Prabha
0
04 June 2013
R. Prabha
0
20 February 2012
R Prabha
0
15 September 2014
R.prabha
0
23 April 2015
Pradeep Samuel
0
07 September 2022
Others
0
04 October 2018
The South Indian Bank Limited
0
16 September 2019
The South Indian Bank Limited
0
20 March 2020
Others
0
21 August 2018
Others
0
01 August 2018
The South Indian Bank Limited
0
27 April 2020
The South Indian Bank Limited
0
16 March 2016
Others
0
11 September 2013
R.prabha
0
23 May 2013
R. Prabha
0
22 October 2012
R. Prabha
0
25 June 2011
R Prabha
0
05 December 2012
R. Prabha
0
04 June 2013
R. Prabha
0
20 February 2012
R Prabha
0
15 September 2014
R.prabha
0
23 April 2015
Pradeep Samuel
0
07 September 2022
Others
0
04 October 2018
The South Indian Bank Limited
0
16 September 2019
The South Indian Bank Limited
0
20 March 2020
Others
0
21 August 2018
Others
0
01 August 2018
The South Indian Bank Limited
0
27 April 2020
The South Indian Bank Limited
0
16 March 2016
Others
0
11 September 2013
R.prabha
0
23 May 2013
R. Prabha
0
22 October 2012
R. Prabha
0
25 June 2011
R Prabha
0
05 December 2012
R. Prabha
0
04 June 2013
R. Prabha
0
20 February 2012
R Prabha
0
15 September 2014
R.prabha
0
23 April 2015
Pradeep Samuel
0

Documents

Form MGT-14-01012021_signed
Form PAS-6-31122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form PAS-6-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form PAS-6-28122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
Letter of the charge holder stating that the amount has been satisfied-21122020
Form CHG-4-21122020
Form CHG-4-12112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Letter of the charge holder stating that the amount has been satisfied-05112020
Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Instrument(s) of creation or modification of charge;-23072020
Copy of Board or Shareholders? resolution-10072020
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.-10072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10072020

Frequently Asked Questions

When was the Vadakkemuriyil finance company (india) limited incorporated?

The Vadakkemuriyil finance company (india) limited was incorporated with ROC on 29 October 1990 as .

Where has the Vadakkemuriyil finance company (india) limited been incorporated?

The company was incorporated in Coimbatore with registration number 002916.

What is the E-filing status of the company?

The status of Vadakkemuriyil finance company (india) limited is Active.

Number of Key Management personnel of the Vadakkemuriyil finance company (india) limited?

The company has 7 key management personnel in the company.

Who are the directors of the Vadakkemuriyil finance company (india) limited?

The appointed directors in the company are:

  • Anu thomas george
  • Bincy anu george
  • Thrivikraman pillai pengattil raman pillai
  • Tito mathew .
  • Bhawarlal rameshchand shankla
  • Ashwyn anu george
  • Abin oommen abraham