Company Information

CIN
U29191KL1990PTC005871
Status
Date of Incorporation
27 November 1990
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,022,000
Authorised Capital
2,400,000

Directors

Vivek Chil Prakash
Vivek Chil Prakash
Director/Designated Partner
for about 5 years
Pappali Gopalan Chilprakash
Pappali Gopalan Chilprakash
Managing Director
for almost 34 years
Reena Chil Prakash
Reena Chil Prakash
Whole Time Director
for almost 34 years

Past Directors

Charges

1 Crore
07 February 2019
State Bank Of India
1 Crore
17 February 2004
Catholic Syrian Bank Limited
20 Lak
17 February 2004
Catholic Syrian Bank Limited
27 Lak
17 February 2004
Catholic Syrian Bank Limited
5 Lak
17 February 2004
Catholic Syrian Bank Ltd
10 Lak
12 August 2022
State Bank Of India
0
07 February 2019
State Bank Of India
0
17 February 2004
Catholic Syrian Bank Limited
0
17 February 2004
Catholic Syrian Bank Ltd
0
17 February 2004
Catholic Syrian Bank Limited
0
17 February 2004
Catholic Syrian Bank Limited
0
12 August 2022
State Bank Of India
0
07 February 2019
State Bank Of India
0
17 February 2004
Catholic Syrian Bank Limited
0
17 February 2004
Catholic Syrian Bank Ltd
0
17 February 2004
Catholic Syrian Bank Limited
0
17 February 2004
Catholic Syrian Bank Limited
0

Documents

Form DPT-3-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102019
Optional Attachment-(1)-08102019
Optional Attachment-(2)-08102019
Form DIR-12-08102019_signed
Auditor?s certificate-30062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019

Frequently Asked Questions

What is the date of Chilton refrigeration pvt ltd incorporation?

Incorporation date of the company is 27 November 1990 .

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.

Chilton refrigeration pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Reena chil prakash
  • Pappali gopalan chilprakash
  • Vivek chil prakash