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Government of Kerala

2016

Regn. No. KERBIL/2012/45073

dated 5-9-2012 with RNI

Reg. No. KL/TV(N)/634/2015-17

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KERALA GAZETTE

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PUBLISHED BY AUTHORITY

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Thiruvananthapuram,

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Vol. V

2016 G{]n¬ 12

12th April 2016

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PART IV

Private Advertisements and Miscellaneous

Notifications

SURABHI LOANS & FINCORP LIMITED

Room No. 1/442A, Surabhi Tower, Byju Road,

Kunnamkulam-680 503

Thrissur District, Kerala-04885 224810, 9656224810

NOTICE

Of Resolution pursuant to section 485 (1) of the

Companies Act, 1956

Name of Company : Surabhi Loans & Fincorp Limited

Address of

: Room No. 1/442A,

Registered Office

Surabhi Tower, Byju Road,

Kunnamkulam,

Thrissur-680 503

Notice is hereby given for general information that

the members of Surabhi Loans & Fincorp Limited at the

Extraordinary General Meeting of the company held on

6-1-2016 at its registered office, have passed the following

Special Resolution to wind up the above company

voluntarily:

“Resolved that pursuant to section 484(1)(b) of the

Companies Act, 1956, the company be wound up and

Sri. K. M. Varghese (DIN: 03575436), Managing Director of

the company, be instructed to give notice of this

resolution by advertisement in the Official Gazette and also

in one news paper circulating in the District of the

registered office of the company within fourteen days from

this date”.

“Resolved further that pursuant to section 490(1) of

the Companies Act, 1956, Sri. K. M. Varghese, Kolady

House, Marathamcode Post, Thrissur-680 604 be and is

hereby appointed as the liquidator for a remuneration of

` 15,000 per month and Sri K. M. Varghese, is instructed

to give a notice of such appointment to the Registrar of

Companies”.

SURABHI LOANS & FINCORP LIMITED,

1.

Sri Kolady Mathai Varghese,

Managing Director

(Sd.)

2.

Sri Sarada Amma Gopinathan Urathedath,

Director

(Sd.)