Company Information

CIN
Status
Date of Incorporation
24 January 1984
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
2,835,000
Authorised Capital
4,900,000

Directors

Baby Thattilmapranathukaran Antony
Baby Thattilmapranathukaran Antony
Director
for over 14 years
Ouseph Kuruthukulankara Jaicob
Ouseph Kuruthukulankara Jaicob
Director/Designated Partner
for about 10 years
Maravanenery Haridas
Maravanenery Haridas
Director
for over 13 years
Johnson Nadakkalan Joseph
Johnson Nadakkalan Joseph
Director
for over 20 years
Thazhath Jose Antony
Thazhath Jose Antony
Director
for over 19 years
Thekkumpeedika Jacob Jose
Thekkumpeedika Jacob Jose
Director
for over 21 years

Past Directors

Remeshkumar Cherayiparambil Rajappen
Remeshkumar Cherayiparambil Rajappen
Director
over 14 years ago
Valappila Lonappan George
Valappila Lonappan George
Director
over 15 years ago
Chakko Arakkal Thomas
Chakko Arakkal Thomas
Director
over 20 years ago
Tharayil Lonappan Davy
Tharayil Lonappan Davy
Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020_signed
Form DIR-12-15062019_signed
Evidence of cessation;-14062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-19052019_signed
Form MGT-7-18052019_signed
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Frequently Asked Questions

When was the Chilanka chitties private limited incorporated?

The Chilanka chitties private limited was incorporated with ROC on 24 January 1984 as .

Where has the Chilanka chitties private limited been incorporated?

The company was incorporated in Ernakulam with registration number 003890.

What is the E-filing status of the company?

The status of Chilanka chitties private limited is Active.

Number of Key Management personnel of the Chilanka chitties private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Chilanka chitties private limited?

The appointed directors in the company are:

  • Thekkumpeedika jacob jose
  • Ouseph kuruthukulankara jaicob
  • Chakko arakkal thomas
  • Thazhath jose antony
  • Johnson nadakkalan joseph
  • Baby thattilmapranathukaran antony
  • Remeshkumar cherayiparambil rajappen
  • Valappila lonappan george
  • Maravanenery haridas
  • Tharayil lonappan davy