Company Information
CIN
Status
Date of Incorporation
15 November 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,300,000
Authorised Capital
50,000,000
Directors
Chirayath Varghese Jophy
Director/Designated Partner
over 2 years ago
over 2 years ago
Tholath Job Charly
Director/Designated Partner
over 2 years ago
over 2 years ago
Jose Thayyalakkal Joseph
Director/Designated Partner
over 2 years ago
over 2 years ago
Nixon Kanjirathingal Alex
Director/Designated Partner
about 6 years ago
about 6 years ago
Robson Paul
Director/Designated Partner
about 6 years ago
about 6 years ago
Princy Chummar Nellissery
Director/Designated Partner
about 7 years ago
about 7 years ago
Joseph Pius
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
George Mekkattukulam Inasu .
Director
about 7 years ago
about 7 years ago
Shoby Paul
Director
about 7 years ago
about 7 years ago
Jos Panthalukaran Kunhivareed
Director
about 9 years ago
about 9 years ago
Rosily Joseph
Director
almost 10 years ago
almost 10 years ago
Sreekumar Kadavil Narayanan
Director
almost 10 years ago
almost 10 years ago
Villadam Vareed Varghese
Director
about 11 years ago
about 11 years ago
Raphel Perinchery Mathew
Director
about 11 years ago
about 11 years ago
Thomas Karerakattil Chakkunny
Director
about 11 years ago
about 11 years ago
Preethy Varghese
Director
almost 18 years ago
almost 18 years ago
Ouseph Maprany Cheriya
Director
almost 26 years ago
almost 26 years ago
Puthupalliparambil Johny Sunil
Director
almost 26 years ago
almost 26 years ago
Chummar Nellissery Chakkunny
Managing Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 36] Financial And Monetary Affairs And Services Rendered In Relation To Chitties (Kuries)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 August 2018
The South Indian Bank Limited
75 Lak
26 April 2000
Syndicate Bank
27 Thousand
04 June 2020
The South Indian Bank Limited
1 Crore
05 April 2022
Axis Bank Limited
0
29 August 2018
The South Indian Bank Limited
0
04 June 2020
The South Indian Bank Limited
0
26 April 2000
Syndicate Bank
0
05 April 2022
Axis Bank Limited
0
29 August 2018
The South Indian Bank Limited
0
04 June 2020
The South Indian Bank Limited
0
26 April 2000
Syndicate Bank
0
05 April 2022
Axis Bank Limited
0
29 August 2018
The South Indian Bank Limited
0
04 June 2020
The South Indian Bank Limited
0
26 April 2000
Syndicate Bank
0
05 April 2022
Axis Bank Limited
0
29 August 2018
The South Indian Bank Limited
0
04 June 2020
The South Indian Bank Limited
0
26 April 2000
Syndicate Bank
0
05 April 2022
Axis Bank Limited
0
29 August 2018
The South Indian Bank Limited
0
04 June 2020
The South Indian Bank Limited
0
26 April 2000
Syndicate Bank
0
Documents
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Optional Attachment-(2)-17082020
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Evidence of cessation;-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-24092019
Form DPT-3-27072019
Optional Attachment-(3)-19062019
Instrument(s) of creation or modification of charge;-19062019
Optional Attachment-(1)-19062019
Form CHG-1-19062019_signed
Optional Attachment-(2)-19062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Optional Attachment-(1)-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
