Company Information

CIN
Status
Date of Incorporation
23 July 1980
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
420,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

James Pellissery Ittiachan
James Pellissery Ittiachan
Director
almost 14 years ago
Geeba Armstrong
Geeba Armstrong
Director
over 14 years ago
Chethikkattil Velappakutty Suresh Kumar
Chethikkattil Velappakutty Suresh Kumar
Director
over 14 years ago
Jofi Edakkalathoor Jacob
Jofi Edakkalathoor Jacob
Director
over 21 years ago
Niji Justine
Niji Justine
Director
over 21 years ago
George Kattookaran Jacob
George Kattookaran Jacob
Director/Designated Partner
about 25 years ago

Past Directors

Leena James
Leena James
Director
over 21 years ago
Jenny Sebastian
Jenny Sebastian
Director
over 25 years ago
Mathew Mampilly Antony
Mathew Mampilly Antony
Director
over 28 years ago
Francis Thomas
Francis Thomas
Director
over 32 years ago
Jose Chemmanoor Paulose
Jose Chemmanoor Paulose
Director
about 42 years ago

Documents

List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form DPT-3-15102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-25102017_signed