Company Information

CIN
U65992KL1995PTC008784
Status
Date of Incorporation
17 March 1995
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
21 August 2023
Paid Up Capital
2,475,500
Authorised Capital
2,500,000

Directors

Mohanan Manaparambil Narayanan
Mohanan Manaparambil Narayanan
Director/Designated Partner
for about 4 years
Karayil Kuttappan Asokan
Karayil Kuttappan Asokan
Director/Designated Partner
for about 1 year
Kallada Ramakrishnan Sureshkumar .
Kallada Ramakrishnan Sureshkumar .
Director/Designated Partner
for about 1 year
Thakaramkunnathu Raman Shanmughan
Thakaramkunnathu Raman Shanmughan
Director
for about 25 years
Athikkavil Sankaran Sivaraman
Athikkavil Sankaran Sivaraman
Director
for about 27 years

Past Directors

Edappully Varghese Thomasly
Edappully Varghese Thomasly
Director
about 8 years ago
Moothedath Krishnanunny
Moothedath Krishnanunny
Director
about 13 years ago
Chattuparambil Vijayan Agithkumar
Chattuparambil Vijayan Agithkumar
Director
about 14 years ago
Raveendran Velayudhan
Raveendran Velayudhan
Director
about 14 years ago
Chittilappilly Jose Shanny
Chittilappilly Jose Shanny
Director
about 20 years ago

Documents

Form MGT-7-28122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form DIR-12-24122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(2)-22122020
Evidence of cessation;-22122020
Notice of resignation;-22122020
Declaration by first director-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-17092019
Optional Attachment-(1)-17092019
Form MGT-7-17092019_signed
Form ADT-1-28082019_signed
Copy of written consent given by auditor-28082019
Copy of resolution passed by the company-28082019
Copy of the intimation sent by company-28082019
Form AOC-4-19082019_signed

Frequently Asked Questions

What is the date on which the Ampuchiya chitties private limited incorporated?

Ampuchiya chitties private limited was incorporated on 17 March 1995 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Ampuchiya chitties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ampuchiya chitties private limited?

10 of directors are associated with the company.

What is the number of directors associated with Ampuchiya chitties private limited?

10 of directors are associated with the company.