Company Information
CIN
Status
Date of Incorporation
12 September 1929
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 February 2022
Paid Up Capital
720,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Devarajan .
Director/Designated Partner
over 6 years ago
over 6 years ago
Saseendran Nair .
Director/Designated Partner
over 6 years ago
over 6 years ago
Chandrasekharan Ganapathy Iyer
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Vaitheeswaran Venkatachalam .
Director
over 10 years ago
over 10 years ago
Chandran Karakkattu Ramaswamy Iyer
Managing Director
over 10 years ago
over 10 years ago
Krishnamoorthy Subramonia Iyer
Director
over 10 years ago
over 10 years ago
Ananthanarayanan Ramakrishnan
Director
over 14 years ago
over 14 years ago
Charges
06 August 1999
State Bank Of India
2 Lak
17 April 1997
State Bank Of India
1 Crore
10 September 1996
Sicom Limited
1 Crore
23 November 1990
Sicom Limited
60 Lak
11 August 1967
Sri M.k. Padmanbhgav
12 Thousand
26 October 1966
Sri Kunjipokkarkottyhaji
7 Thousand
11 February 1966
Sri Dharmapalav
10 Thousand
07 November 1965
The Mar Thoma Syrian Bank Ltd.
16 Thousand
29 September 1965
Sri Dharmapalav
12 Thousand
06 May 1959
Sri Dharmapalav
16 Thousand
28 July 2020
The South Indian Bank Limited
0
29 September 1965
Sri Dharmapalav
0
11 August 1967
Sri M.k. Padmanbhgav
0
26 October 1966
Sri Kunjipokkarkottyhaji
0
10 September 1996
Sicom Limited
0
17 April 1997
State Bank Of India
0
07 November 1965
The Mar Thoma Syrian Bank Ltd.
0
11 February 1966
Sri Dharmapalav
0
06 May 1959
Sri Dharmapalav
0
06 August 1999
State Bank Of India
0
23 November 1990
Sicom Limited
0
28 July 2020
The South Indian Bank Limited
0
29 September 1965
Sri Dharmapalav
0
11 August 1967
Sri M.k. Padmanbhgav
0
26 October 1966
Sri Kunjipokkarkottyhaji
0
10 September 1996
Sicom Limited
0
17 April 1997
State Bank Of India
0
07 November 1965
The Mar Thoma Syrian Bank Ltd.
0
11 February 1966
Sri Dharmapalav
0
06 May 1959
Sri Dharmapalav
0
06 August 1999
State Bank Of India
0
23 November 1990
Sicom Limited
0
Documents
Form AOC-4-17032022_signed
Form MGT-7A-17032022_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Approval letter of extension of financial year or AGM-15032022
List of share holders, debenture holders;-15032022
Approval letter for extension of AGM;-15032022
List of Directors;-15032022
Directors report as per section 134(3)-15032022
Form MGT-7-25022021_signed
Approval letter for extension of AGM;-24022021
Optional Attachment-(2)-24022021
Optional Attachment-(1)-24022021
List of share holders, debenture holders;-24022021
Form AOC-4-17022021_signed
Directors report as per section 134(3)-15022021
Approval letter of extension of financial year or AGM-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form ADT-1-06022020_signed
Copy of written consent given by auditor-05022020
Copy of resolution passed by the company-05022020
Copy of the intimation sent by company-05022020
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Optional Attachment-(1)-29012020
Approval letter for extension of AGM;-29012020