Company Information

CIN
U52190KL2013PTC034118
Status
Date of Incorporation
16 May 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,100,000
Authorised Capital
52,000,000

Directors

Priya Joy
Priya Joy
Director
for about 9 years
Panakkal Mosa Sunil
Panakkal Mosa Sunil
Director/Designated Partner
for almost 2 years

Past Directors

Kollannur Joseph Joy
Kollannur Joseph Joy
Director
over 11 years ago

Charges

14 Crore
28 February 2019
City Union Bank Limited
12 Crore
29 June 2015
The South Indian Bank Limited
10 Crore
26 March 2014
Kerala Financial Corporation
6 Crore
15 February 2021
City Union Bank Limited
1 Crore
25 October 2021
City Union Bank Limited
1 Crore
28 February 2019
City Union Bank Limited
0
29 June 2015
Others
0
25 October 2021
City Union Bank Limited
0
15 February 2021
City Union Bank Limited
0
26 March 2014
Kerala Financial Corporation
0
28 February 2019
City Union Bank Limited
0
29 June 2015
Others
0
25 October 2021
City Union Bank Limited
0
15 February 2021
City Union Bank Limited
0
26 March 2014
Kerala Financial Corporation
0
28 February 2019
City Union Bank Limited
0
29 June 2015
Others
0
25 October 2021
City Union Bank Limited
0
15 February 2021
City Union Bank Limited
0
26 March 2014
Kerala Financial Corporation
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-18032020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-23112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-16052019
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190516
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012019
Directors report as per section 134(3)-06012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed

Frequently Asked Questions

What is the date of Chicago tower private limited incorporation?

Incorporation date of the company is 16 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Chicago tower private limited has appointed how many directors?

The appointed directors in the company are:

  • Panakkal mosa sunil
  • Kollannur joseph joy
  • Priya joy