Company Information

CIN
U65923KL1993PTC007436
Status
Date of Incorporation
20 October 1993
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,000,000
Authorised Capital
21,000,000

Directors

Past Directors

Lenil Lawrance
Lenil Lawrance
Additional Director
over 6 years ago
Lawrance Edakkalathur Ouseph
Lawrance Edakkalathur Ouseph
Director
over 8 years ago
Lemin Lawrence
Lemin Lawrence
Additional Director
over 8 years ago
Davis Chandy
Davis Chandy
Director
almost 13 years ago
Alengattukaran Porinchu Cherian
Alengattukaran Porinchu Cherian
Director
about 14 years ago

Documents

Form MGT-7-14122020_signed
Optional Attachment-(2)-11122020
Approval letter for extension of AGM;-11122020
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter of extension of financial year or AGM-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019

Frequently Asked Questions

When was the Chartered credits pvt ltd incorporated?

The Chartered credits pvt ltd was incorporated with ROC on 20 October 1993 as .

Where has the Chartered credits pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 007436.

What is the E-filing status of the company?

The status of Chartered credits pvt ltd is Active.

Number of Key Management personnel of the Chartered credits pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Chartered credits pvt ltd?

The appointed directors in the company are:

  • Lemin lawrence
  • Lawrance edakkalathur ouseph
  • Lenil lawrance
  • Davis chandy
  • Alengattukaran porinchu cherian