Company Information

CIN
Status
Date of Incorporation
10 July 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paul Anto Perinchery
Paul Anto Perinchery
Director/Designated Partner
for over 1 year
Mohan Paul Kattukaran
Mohan Paul Kattukaran
Director
for over 19 years

Past Directors

Francis Alappatt Ittiachan
Francis Alappatt Ittiachan
Director
over 19 years ago
Poruthukaran Vareed Thimothy
Poruthukaran Vareed Thimothy
Director
over 19 years ago
Konikara Pyloth Devassy
Konikara Pyloth Devassy
Director
almost 24 years ago
Palathingal Ittiachan Dennis
Palathingal Ittiachan Dennis
Director
over 29 years ago
Akkarapatty Chakkunny
Akkarapatty Chakkunny
Director
over 29 years ago

Documents

Form DPT-3-07122020_signed
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Notice of resignation;-31012020
Evidence of cessation;-31012020
Form DIR-12-31012020_signed
Optional Attachment-(1)-17012020
Evidence of cessation;-17012020
Form DIR-12-17012020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019

Frequently Asked Questions

When was the Chartered chits private limited incorporated?

The Chartered chits private limited was incorporated with ROC on 10 July 1995 as .

Where has the Chartered chits private limited been incorporated?

The company was incorporated in Ernakulam with registration number 009217.

What is the E-filing status of the company?

The status of Chartered chits private limited is Active.

Number of Key Management personnel of the Chartered chits private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Chartered chits private limited?

The appointed directors in the company are:

  • Francis alappatt ittiachan
  • Akkarapatty chakkunny
  • Mohan paul kattukaran
  • Poruthukaran vareed thimothy
  • Palathingal ittiachan dennis
  • Konikara pyloth devassy
  • Paul anto perinchery