Company Information

CIN
Status
Date of Incorporation
23 August 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
680,000
Authorised Capital
1,000,000

Directors

Jijo Paravelil Chackochan
Jijo Paravelil Chackochan
Director
for about 16 years
Chalissery Binzin Jose
Chalissery Binzin Jose
Director
for about 6 years

Past Directors

Jose Devassy Ollukkaran
Jose Devassy Ollukkaran
Director
about 16 years ago
Sandeep Gopurathingal Dinesan
Sandeep Gopurathingal Dinesan
Director
about 16 years ago
Sebhi Anto
Sebhi Anto
Director
about 16 years ago
Binderella Jose
Binderella Jose
Managing Director
about 16 years ago
Zinderella Jose
Zinderella Jose
Director
about 16 years ago
Mathai Pokal Varkey
Mathai Pokal Varkey
Alternate Director
about 16 years ago

Documents

Form MGT-7-05022021_signed
List of share holders, debenture holders;-29092020
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration by first director-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(1)-01052018
Form AOC-4-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018

Frequently Asked Questions

What is the date of Varanamalyam kuries private limited incorporation?

Incorporation date of the company is 23 August 2006 .

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 8.

Varanamalyam kuries private limited has appointed how many directors?

The appointed directors in the company are:

  • Chalissery binzin jose
  • Mathai pokal varkey
  • Jose devassy ollukkaran
  • Zinderella jose
  • Binderella jose
  • Jijo paravelil chackochan
  • Sebhi anto
  • Sandeep gopurathingal dinesan