Company Information

CIN
U65992KL1982PTC003497
Status
Date of Incorporation
27 January 1982
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,376,000
Authorised Capital
2,500,000

Directors

Murali Bhaskar Menon
Murali Bhaskar Menon
Director/Designated Partner
for about 6 years
Vishnu Prasad Balakrishna Menon
Vishnu Prasad Balakrishna Menon
Director/Designated Partner
for about 1 year

Past Directors

Ramakrishnan Thrissur Sitaraman
Ramakrishnan Thrissur Sitaraman
Additional Director
over 8 years ago
Venkiteswara Kamath Sreenivasan
Venkiteswara Kamath Sreenivasan
Additional Director
over 8 years ago
Parayath Sathyanath
Parayath Sathyanath
Additional Director
over 8 years ago
Managalath Padmanabhaiyer Subramoniasarma
Managalath Padmanabhaiyer Subramoniasarma
Additional Director
over 8 years ago
Gopalakrishnan Padmanabhan
Gopalakrishnan Padmanabhan
Additional Director
over 8 years ago
Sugathan Sunil
Sugathan Sunil
Additional Director
over 8 years ago
Parameswaran Vasuiyer
Parameswaran Vasuiyer
Director
over 10 years ago
Parameswaran Venkiteswaran .
Parameswaran Venkiteswaran .
Director
over 10 years ago
Chandrasekarapuram Hastagiri Asok
Chandrasekarapuram Hastagiri Asok
Director
over 10 years ago
Nurani Venkataraman Mahadevan
Nurani Venkataraman Mahadevan
Director
over 10 years ago
Balaraman Thrikkur Subbaraman
Balaraman Thrikkur Subbaraman
Director
over 29 years ago

Documents

Form AOC-4-03102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-16022019_signed
Form MGT-7-16022019_signed
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
List of share holders, debenture holders;-14022019
Optional Attachment-(1)-14022019
Form DIR-12-14022019_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Frequently Asked Questions

What is the date of Ambal chitties private limited incorporation?

Incorporation date of the company is 27 January 1982 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Ambal chitties private limited has appointed how many directors?

The appointed directors in the company are:

  • Sugathan sunil
  • Gopalakrishnan padmanabhan
  • Nurani venkataraman mahadevan
  • Balaraman thrikkur subbaraman
  • Parameswaran vasuiyer
  • Managalath padmanabhaiyer subramoniasarma
  • Vishnu prasad balakrishna menon
  • Parayath sathyanath
  • Venkiteswara kamath sreenivasan
  • Chandrasekarapuram hastagiri asok
  • Parameswaran venkiteswaran .
  • Ramakrishnan thrissur sitaraman
  • Murali bhaskar menon