Company Information

CIN
U65992DL1996PTC078844
Status
Date of Incorporation
10 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Ravindra Nath Nair
Ravindra Nath Nair
Director/Designated Partner
for over 28 years
Sudha Nair
Sudha Nair
Director/Designated Partner
for over 28 years
Venkataraj Venu Gopal
Venkataraj Venu Gopal
Director/Designated Partner
for over 3 years
Grama Gopalakrishna Parthasarathy
Grama Gopalakrishna Parthasarathy
Director/Designated Partner
for over 6 years

Past Directors

Bommasandra Srinivasa Sunil
Bommasandra Srinivasa Sunil
Director
over 6 years ago

Documents

Acknowledgement received from company-08062018
Notice of resignation filed with the company-08062018
Form DIR-11-08062018_signed
Proof of dispatch-08062018
Proof of dispatch-07062018
Optional Attachment-(1)-07062018
Form DIR-11-07062018_signed
Acknowledgement received from company-07062018
Declaration by first director-07062018
Notice of resignation filed with the company-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Form DIR-12-07062018_signed
Form DIR-12-06062018_signed
Optional Attachment-(1)-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Declaration by first director-05062018
Form ADT-1-10052018_signed
Form 23AC-09052018_signed
Form AOC-4-09052018_signed
Form 23AC-08052018_signed

Frequently Asked Questions

When was the Alleppy chits private limited incorporated?

The Alleppy chits private limited was incorporated with ROC on 10 May 1996 as .

Where has the Alleppy chits private limited been incorporated?

The company was incorporated in Delhi with registration number 078844.

What is the E-filing status of the company?

The status of Alleppy chits private limited is Strike Off.

Number of Key Management personnel of the Alleppy chits private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Alleppy chits private limited?

The appointed directors in the company are:

  • Ravindra nath nair
  • Sudha nair
  • Bommasandra srinivasa sunil
  • Grama gopalakrishna parthasarathy
  • Venkataraj venu gopal