Company Information

CIN
U70109TN2011PTC083210
Status
Date of Incorporation
21 November 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,300,000
Authorised Capital
45,000,000

Directors

Nisha Chilaka .
Nisha Chilaka .
Director
for almost 13 years
Kamal Chilaka
Kamal Chilaka
Director
for over 1 year

Past Directors

Charges

4 Crore
15 March 2019
Aditya Birla Finance Limited
1 Crore
02 June 2020
Housing Development Finance Corporation Limited
4 Crore
31 May 2023
Hdfc Bank Limited
0
15 March 2019
Others
0
02 June 2020
Others
0
31 May 2023
Hdfc Bank Limited
0
15 March 2019
Others
0
02 June 2020
Others
0
31 May 2023
Hdfc Bank Limited
0
15 March 2019
Others
0
02 June 2020
Others
0
31 May 2023
Hdfc Bank Limited
0
15 March 2019
Others
0
02 June 2020
Others
0

Documents

Form CHG-4-19062020_signed
Letter of the charge holder stating that the amount has been satisfied-19062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Instrument(s) of creation or modification of charge;-10062020
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092019
List of share holders, debenture holders;-03092019
Directors report as per section 134(3)-03092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
Instrument(s) of creation or modification of charge;-27042019
Form CHG-1-27042019
Form e-CODS-31032018_signed

Frequently Asked Questions

When was the Chilaka holdings private limited incorporated?

The Chilaka holdings private limited was incorporated with ROC on 21 November 2011 as .

Where has the Chilaka holdings private limited been incorporated?

The company was incorporated in Chennai with registration number 083210.

What is the E-filing status of the company?

The status of Chilaka holdings private limited is Active.

Number of Key Management personnel of the Chilaka holdings private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Chilaka holdings private limited?

The appointed directors in the company are:

  • Kamal chilaka
  • Nisha chilaka .