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VARGHESE MOOLAN FOUNDATION

CIN : U85300KL2019NPL058037
|
ROC : RoC-Ernakulam
Active
Last Updated On : 22-07-2022
CINU85300KL2019NPL058037
Company NameVARGHESE MOOLAN FOUNDATION
ROC CodeRoC-Ernakulam
Registration Number058037
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-05-2019
Registered AddressNO 207 House Moolan House, Kallupallam Road ANGAMALY, ERNAKULAM KERALA Ernakulam KL 683572 IN
Email Idvarghese@moolansgroup.org
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00511043VARGHESE SEBASTIAN17-05-2019
03148627VARGHESE MOOLAN MARGARET17-05-2019
VARGHESE MOOLAN FOUNDATION is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-05-2019. Its Corporate Identification Number (CIN) is U85300KL2019NPL058037, and it carries the registration number 058037. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, VARGHESE MOOLAN FOUNDATION has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is NO 207 House Moolan House, Kallupallam Road ANGAMALY, ERNAKULAM KERALA Ernakulam KL 683572 IN. Correspondence or inquiries may be sent to the official email address, varghese@moolansgroup.org. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for VARGHESE MOOLAN FOUNDATION?
    NO 207 House Moolan House, Kallupallam Road ANGAMALY, ERNAKULAM KERALA Ernakulam KL 683572 IN
  • Who are the owners / directors of VARGHESE MOOLAN FOUNDATION?
    • VARGHESE SEBASTIAN
    • VARGHESE MOOLAN MARGARET
  • How can I contact VARGHESE MOOLAN FOUNDATION?
    varghese@moolansgroup.org
  • When was VARGHESE MOOLAN FOUNDATION established?
    It was founded on 17-05-2019 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 6,33,700
MGT-7₹ 6,15,700
Total Penalty₹ 12,49,400
🎉90% WAIVER APPLIED
- ₹ 11,24,460
Amount Payable (10%)₹ 1,24,940
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

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.