Company Information

CIN
Status
Date of Incorporation
16 April 2013
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Suryaprakash Vithal Kukyan
Suryaprakash Vithal Kukyan
Director/Designated Partner
almost 2 years ago
Sreerekha Raveendranathan
Sreerekha Raveendranathan
Whole Time Director
almost 2 years ago
Sunil Peter .
Sunil Peter .
Director/Designated Partner
about 7 years ago
Fairuz Ali Rehim
Fairuz Ali Rehim
Director/Designated Partner
over 8 years ago
Harikrishnan Panickassery Madom Manmad Nair
Harikrishnan Panickassery Madom Manmad Nair
Whole Time Director
almost 9 years ago

Past Directors

Alex Idichandy Kulathooran
Alex Idichandy Kulathooran
Director
almost 2 years 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

Registered Trademarks

Chillar Smart Pay C Chillar Payment Solutions

[Class : 42] Web Enabled Services,Software Development,Programming And Implementation, Authentication And Quality Control Design Services,Software As A Service, Software Installation

Tysk With Device Chillar Payment Solutions

[Class : 41] Entertainment, Production Of Audio, Video, Animation Films, Online Educational And Entertainment Games.

Chillar Smart Pay (Label) Chillar Payment Solutions

[Class : 9] Magnetic Encoded Cards And Cards Containing An Integrated Circuit Chip (Smart Cards) Card Readers, Computer Software Designed To Enable Smart Card To Interact With Terminals And Readers, Telecommunications Equipment, Displaying And Storing Transaction,Identification And Finacial Information For Use In The Financial Serivces, Banking And Telecommunications Industries

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 MGT-14-01062020_signed
Form PAS-3-01062020_signed
Copy of Board or Shareholders? resolution-01062020
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(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
Copy of the resolution for alteration of capital;-12052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Optional Attachment-(4)-12052020
Altered memorandum of association-12052020
Optional Attachment-(3)-12052020
Altered memorandum of assciation;-12052020
Optional Attachment-(2)-12052020
Optional Attachment-(1)-12052020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-06122019_signed
Form DPT-3-05122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-11112019_signed
Optional Attachment-(1)-01112019
Copies of the utility bills as mentioned above (not older than two months)-01112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018