Company Information

CIN
U65992KL2011PTC030014
Status
Date of Incorporation
13 December 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mundaplackal Chacko Mathew
Mundaplackal Chacko Mathew
Whole Time Director
for almost 13 years
Cijo James
Cijo James
Director
for almost 13 years
Jose Cherian
Jose Cherian
Director/Designated Partner
for about 1 year

Past Directors

Prakash Sankarapillai
Prakash Sankarapillai
Director
about 12 years ago
Mary Roy
Mary Roy
Additional Director
over 12 years ago
Manesh Chirathalattu Skaria
Manesh Chirathalattu Skaria
Additional Director
over 12 years ago
Benu Joy
Benu Joy
Additional Director
over 12 years ago
Vincent Thomas Puthiri
Vincent Thomas Puthiri
Additional Director
over 12 years ago
Ashwin Raman
Ashwin Raman
Additional Director
over 12 years ago
Sunny Paul
Sunny Paul
Managing Director
almost 13 years ago

Documents

Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form PAS-3-28062018_signed
Optional Attachment-(1)-28062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062018
Copy of Board or Shareholders? resolution-28062018

Frequently Asked Questions

What is the date on which the Weserve chits private limited incorporated?

Weserve chits private limited was incorporated on 13 December 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Weserve chits private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Weserve chits private limited?

10 of directors are associated with the company.

What is the number of directors associated with Weserve chits private limited?

10 of directors are associated with the company.