Company Information

CIN
U72900KL2013PTC033856
Status
Date of Incorporation
16 April 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Fairuz Ali Rehim
Fairuz Ali Rehim
Director/Designated Partner
for over 8 years
Harikrishnan Panickassery Madom Manmad Nair
Harikrishnan Panickassery Madom Manmad Nair
Whole Time Director
for almost 9 years
Sreerekha Raveendranathan
Sreerekha Raveendranathan
Whole Time Director
for over 1 year
Sunil Peter .
Sunil Peter .
Director/Designated Partner
for about 7 years
Suryaprakash Vithal Kukyan
Suryaprakash Vithal Kukyan
Director/Designated Partner
for over 1 year

Past Directors

Alex Idichandy Kulathooran
Alex Idichandy Kulathooran
Director
over 1 year ago
Kaveri Sasidharan Vishnu
Kaveri Sasidharan Vishnu
Whole Time Director
almost 9 years ago
Shahas Thadickaparambil Mohammed Khan
Shahas Thadickaparambil Mohammed Khan
Director
over 11 years ago
Asif Basheer
Asif Basheer
Director
over 11 years ago

Charges

04 July 2023
Others
0
04 July 2023
Others
0
04 July 2023
Others
0
04 July 2023
Others
0

Documents

Form DPT-3-28122020
Form PAS-3-01062020_signed
Form MGT-14-01062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062020
Copy of Board or Shareholders? resolution-01062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Optional Attachment-(1)-29052020
Form MGT-14-12052020_signed
Form SH-7-12052020-signed
Optional Attachment-(1)-12052020
Optional Attachment-(3)-12052020
Optional Attachment-(2)-12052020
Optional Attachment-(4)-12052020
Copy of the resolution for alteration of capital;-12052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Altered memorandum of association-12052020
Altered memorandum of assciation;-12052020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-06122019_signed

Frequently Asked Questions

What is the date on which the Chillar payment solutions private limited incorporated?

Chillar payment solutions private limited was incorporated on 16 April 2013 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Chillar payment solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Chillar payment solutions private limited?

9 of directors are associated with the company.

What is the number of directors associated with Chillar payment solutions private limited?

9 of directors are associated with the company.