Company Information

CIN
U65992KL1994PTC008363
Status
Date of Incorporation
17 November 1994
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
2,500,000
Authorised Capital
2,500,000

Directors

Saumy Jossie .
Saumy Jossie .
Director
for about 25 years
Maria Johny
Maria Johny
Managing Director
for over 1 year

Past Directors

Chakkochan Binnie
Chakkochan Binnie
Director
about 25 years ago
Mechery Davies Linnet
Mechery Davies Linnet
Director
about 29 years ago
Chandy Chacko Sunny
Chandy Chacko Sunny
Director
almost 30 years ago
Jossiechandy .
Jossiechandy .
Director
almost 30 years ago

Charges

8 Crore
15 February 2010
Lakshmi Vilas Bank Limited
15 Lak
28 June 2004
The South Indian Bank Ltd.
3 Lak
17 May 2004
The South Indian Bank Ltd.
25 Lak
12 October 2000
Union Bank Of India
20 Lak
23 June 1997
State Bank Of India
7 Crore
15 February 2010
Lakshmi Vilas Bank Limited
0
23 June 1997
State Bank Of India
0
12 October 2000
Union Bank Of India
0
17 May 2004
The South Indian Bank Ltd.
0
28 June 2004
The South Indian Bank Ltd.
0
15 February 2010
Lakshmi Vilas Bank Limited
0
23 June 1997
State Bank Of India
0
12 October 2000
Union Bank Of India
0
17 May 2004
The South Indian Bank Ltd.
0
28 June 2004
The South Indian Bank Ltd.
0

Documents

Form DPT-3-09032020-signed
Form DPT-3-07112019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017

Frequently Asked Questions

What is the date on which the Chandys carmel chits pvt ltd incorporated?

Chandys carmel chits pvt ltd was incorporated on 17 November 1994 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Chandys carmel chits pvt ltd compliant?

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

What is the number of directors associated with Chandys carmel chits pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Chandys carmel chits pvt ltd?

6 of directors are associated with the company.