Company Information

CIN
U65992KL2011PTC028179
Status
Date of Incorporation
19 April 2011
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 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Cleetus Joseph
Cleetus Joseph
Director
for over 1 year
Ravindran Pillai Velliara Sankara Pillai
Ravindran Pillai Velliara Sankara Pillai
Director
for over 1 year
Paul Valiaparampil Thomas
Paul Valiaparampil Thomas
Director
for over 13 years
Francis Zavier
Francis Zavier
Director
for over 1 year

Past Directors

Samuel Kuzhiyil Skaria
Samuel Kuzhiyil Skaria
Director
over 11 years ago
John Mathews
John Mathews
Director
over 13 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-28102019-signed
Optional Attachment-(1)-27062019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022018
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form AOC-4-05022018_signed

Frequently Asked Questions

What is the incorporation date of the Amenity chits private limited?

Incorporation date of the company is 19 April 2011 .

What is the state of the Amenity chits private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Amenity chits private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amenity chits private limited?

Amenity chits private limited has appointed 6 of directors.

Who are the appointed Directors in Amenity chits private limited?

The appointed directors in the company are:

  • John mathews
  • Ravindran pillai velliara sankara pillai
  • Samuel kuzhiyil skaria
  • Francis zavier
  • Cleetus joseph
  • Paul valiaparampil thomas