Company Information

CIN
Status
Date of Incorporation
12 April 1988
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Konudula Sowjanya
Konudula Sowjanya
Director/Designated Partner
for over 6 years
Yalamanchili Anantha Kumari
Yalamanchili Anantha Kumari
Director
for over 33 years
Yalamanchili Veeranjaneyulu
Yalamanchili Veeranjaneyulu
Managing Director
for 12 months

Past Directors

Yalamanchili Sujit Kumar
Yalamanchili Sujit Kumar
Additional Director
over 6 years ago
Syed Abbas Miah
Syed Abbas Miah
Director
over 23 years ago
Gujjarlapudi Suresh
Gujjarlapudi Suresh
Director
almost 30 years ago
Tadikonda Nagamalleswara Rao
Tadikonda Nagamalleswara Rao
Director
over 36 years ago

Charges

5 Crore
16 November 2018
The South Indian Bank Limited
4 Crore
17 August 2006
Bank Of India
17 Lak
06 May 1994
Bank Of Baroda
10 Lak
12 August 2015
Bank Of India
40 Lak
17 November 2015
Lakshmi Vilas Bank Limited
1 Crore
30 October 2015
Lakshmi Vilas Bank Limited
3 Crore
29 September 2016
Lakshmi Vilas Bank Limited
1 Crore
09 April 2004
Central Bank Of India
11 Lak
15 January 1991
Bank Of Baroda
1 Lak
24 October 1994
Bank Of Baroda
2 Lak
02 July 2020
The South Indian Bank Limited
84 Lak
30 March 2022
The South Indian Bank Limited
0
29 September 2016
Lakshmi Vilas Bank Limited
0
16 November 2018
The South Indian Bank Limited
0
02 July 2020
The South Indian Bank Limited
0
12 August 2015
Bank Of India
0
24 October 1994
Bank Of Baroda
0
15 January 1991
Bank Of Baroda
0
30 October 2015
Lakshmi Vilas Bank Limited
0
17 November 2015
Lakshmi Vilas Bank Limited
0
06 May 1994
Bank Of Baroda
0
09 April 2004
Central Bank Of India
0
17 August 2006
Bank Of India
0
30 March 2022
The South Indian Bank Limited
0
29 September 2016
Lakshmi Vilas Bank Limited
0
16 November 2018
The South Indian Bank Limited
0
02 July 2020
The South Indian Bank Limited
0
12 August 2015
Bank Of India
0
24 October 1994
Bank Of Baroda
0
15 January 1991
Bank Of Baroda
0
30 October 2015
Lakshmi Vilas Bank Limited
0
17 November 2015
Lakshmi Vilas Bank Limited
0
06 May 1994
Bank Of Baroda
0
09 April 2004
Central Bank Of India
0
17 August 2006
Bank Of India
0
30 March 2022
The South Indian Bank Limited
0
29 September 2016
Lakshmi Vilas Bank Limited
0
16 November 2018
The South Indian Bank Limited
0
02 July 2020
The South Indian Bank Limited
0
12 August 2015
Bank Of India
0
24 October 1994
Bank Of Baroda
0
15 January 1991
Bank Of Baroda
0
30 October 2015
Lakshmi Vilas Bank Limited
0
17 November 2015
Lakshmi Vilas Bank Limited
0
06 May 1994
Bank Of Baroda
0
09 April 2004
Central Bank Of India
0
17 August 2006
Bank Of India
0

Documents

Form DIR-12-22122020_signed
Form 23AC-18082020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11082020
Annual return as per schedule V of the Companies Act,1956-10082020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10082020
Form 66-10082020_signed
Form 20B-10082020_signed
Optional Attachment-(2)-23072020
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
Optional Attachment-(1)-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form CHG-4-11022020_signed
Letter of the charge holder stating that the amount has been satisfied-11022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Letter of the charge holder stating that the amount has been satisfied-05022020
Form CHG-4-05022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
Form ADT-1-21012020_signed
Copy of written consent given by auditor-17012020

Frequently Asked Questions

What is the incorporation date of the Chalapathi chit fund pvt ltd?

Incorporation date of the company is 12 April 1988 .

What is the state of the Chalapathi chit fund pvt ltd incorporation?

The state in which company is incorporated is Vijayawada.

What is the Chalapathi chit fund pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Chalapathi chit fund pvt ltd?

Chalapathi chit fund pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Chalapathi chit fund pvt ltd?

The appointed directors in the company are:

  • Yalamanchili veeranjaneyulu
  • Yalamanchili anantha kumari
  • Yalamanchili sujit kumar
  • Gujjarlapudi suresh
  • Tadikonda nagamalleswara rao
  • Syed abbas miah
  • Konudula sowjanya