Company Information

CIN
Status
Date of Incorporation
15 June 1995
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
26 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Velayudhan Nair Ramachandran
Velayudhan Nair Ramachandran
Managing Director
over 1 year ago
Unnikrishnan Mundanat
Unnikrishnan Mundanat
Director/Designated Partner
over 1 year ago
Joseph Arimbur Issac
Joseph Arimbur Issac
Director
almost 12 years ago
Renuka Mohanan
Renuka Mohanan
Director
over 18 years ago
Raghunandanan Bhaskaramenon Kavilampilly
Raghunandanan Bhaskaramenon Kavilampilly
Director
over 18 years ago
Sathyanarayanan Mundanat
Sathyanarayanan Mundanat
Director
over 19 years ago
Konnanath Thekethil Muralidharan
Konnanath Thekethil Muralidharan
Director
over 20 years ago

Past Directors

Konnanath Gopalannair Vadakkethil
Konnanath Gopalannair Vadakkethil
Director
over 17 years ago
Charakkumallil Saraswathy
Charakkumallil Saraswathy
Director
over 17 years ago
Radhakrishnan Kokkuri Thekkeveetil
Radhakrishnan Kokkuri Thekkeveetil
Director
over 19 years ago
Unnikrishnan .
Unnikrishnan .
Director
about 21 years ago
Subhash Koyipilly Subramanian
Subhash Koyipilly Subramanian
Director
over 22 years ago

Charges

0
29 October 2004
State Bank Of India
5 Lak
29 October 2004
State Bank Of India
0
29 October 2004
State Bank Of India
0
29 October 2004
State Bank Of India
0
29 October 2004
State Bank Of India
0

Documents

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form AOC-4 additional attachment-29122020_signed
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form AOC-4 additional attachment-15102019_signed
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-15012019_signed
Form AOC-4 additional attachment-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122018
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21102017