| CIN | U65992KL1983PLC003804 |
| Company Name | SISCO KURIES AND LOANS LTD |
| ROC Code | RoC-Ernakulam |
| Registration Number | 003804 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 2,00,00,000 |
| Paid up Capital (Rs) | 1,13,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 24-10-1983 |
| Registered Address | VICTORY SHOPPING COMPLEXVICTORY PRESS ROAD BYJU ROAD KUNNAMKULAM TRICHUR KL 680503 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 27-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00074631 | CHANAYIL SURENDRAN GOPALAN | 23-11-1983 |
| 00465780 | LATHA VASU KOTTAYIL | 23-11-1990 |
| 00998699 | KOTTAYIL VELUKUTTY VASU | 23-11-1983 |
| 01005077 | CHANAYIL GOPALAN GOKULADAS | 15-10-2005 |
| 02483531 | CHANAYIL GOPALAN JAYAN | 29-09-2008 |
| 03357857 | PAKKATH VELAYUDHEN SHANOTHKUMAR | 22-12-2010 |
| 06872683 | ALIKKAL DHARMARAJAN | 21-09-2015 |
| 07265459 | POTTAMKULANGARA KUMARAN HARIDAS | 21-09-2015 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,61,200 |
| MGT-7 | ₹ 2,52,200 |
| Total Penalty | ₹ 5,13,400 |
🎉90% WAIVER APPLIED | - ₹ 4,62,060 |
| Amount Payable (10%) | ₹ 51,340 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.