Company Information

CIN
Status
Date of Incorporation
18 December 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,044,000
Authorised Capital
20,864,000

Directors

Sunil Ramrao Shelke
Sunil Ramrao Shelke
Director/Designated Partner
for about 1 year
Jolly Jose .
Jolly Jose .
Director/Designated Partner
for about 11 years
Koonamplakkal Paulose Joypaul .
Koonamplakkal Paulose Joypaul .
Director/Designated Partner
for over 1 year
Jayan Kaippara Ramakrishnan
Jayan Kaippara Ramakrishnan
Director/Designated Partner
for about 6 years

Past Directors

Varghese Muthipeedika Rappai
Varghese Muthipeedika Rappai
Director
about 5 years ago
George Tharayil Devassy
George Tharayil Devassy
Director
about 7 years ago
Eanokaran Anthony Tony .
Eanokaran Anthony Tony .
Director
about 9 years ago
Marottikkal Sivan
Marottikkal Sivan
Director
about 10 years ago
Cherussery Raphael Renny
Cherussery Raphael Renny
Additional Director
about 11 years ago
Pulikken George Joju .
Pulikken George Joju .
Director
about 12 years ago
Konikkara Antony Jose
Konikkara Antony Jose
Director
about 13 years ago
Palathingal Vareed Rosemol
Palathingal Vareed Rosemol
Director
about 14 years ago
Perappadan Ittira John
Perappadan Ittira John
Director
about 15 years ago
Thattilappadan Kochappan Jimmyjose .
Thattilappadan Kochappan Jimmyjose .
Director
about 15 years ago
Kokkalai Rappai James
Kokkalai Rappai James
Director
over 16 years ago
Vadakkethala Lonappan Paul
Vadakkethala Lonappan Paul
Director
almost 28 years ago

Documents

Form AOC-4-16022021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-15102020_signed
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form DIR-12-29102019
Interest in other entities;-29102019
Optional Attachment-(1)-29102019
Evidence of cessation;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-22102019_signed

Frequently Asked Questions

What is the date of Vijayjyothi financiers private limited incorporation?

Incorporation date of the company is 18 December 1996 .

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 16.

Vijayjyothi financiers private limited has appointed how many directors?

The appointed directors in the company are:

  • Marottikkal sivan
  • Eanokaran anthony tony .
  • Thattilappadan kochappan jimmyjose .
  • Varghese muthipeedika rappai
  • Vadakkethala lonappan paul
  • Koonamplakkal paulose joypaul .
  • Kokkalai rappai james
  • Palathingal vareed rosemol
  • Jolly jose .
  • Cherussery raphael renny
  • Pulikken george joju .
  • Perappadan ittira john
  • George tharayil devassy
  • Jayan kaippara ramakrishnan
  • Konikkara antony jose
  • Sunil ramrao shelke