Company Information

CIN
U72200KL1993PLC007161
Status
Date of Incorporation
27 May 1993
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
1,438,270
Authorised Capital
1,500,000

Directors

Anil Kumar Thankappan Pillai
Anil Kumar Thankappan Pillai
Director/Designated Partner
for over 2 years
Sam Daniel
Sam Daniel
Additional Director
for almost 5 years
Tharayil Nikil
Tharayil Nikil
Director/Designated Partner
for 11 months
Sreelaja Kaliyalthekkeveedu Saradamma .
Sreelaja Kaliyalthekkeveedu Saradamma .
Director/Designated Partner
for over 16 years
Suresh Santhabaz Velappal .
Suresh Santhabaz Velappal .
Director/Designated Partner
for over 1 year
Velappan Santhabai Subash .
Velappan Santhabai Subash .
Director
for over 1 year

Past Directors

Damodaran Pillai Radhakrishnan
Damodaran Pillai Radhakrishnan
Director
over 16 years ago
Gopalakrishnan Nair Ajith
Gopalakrishnan Nair Ajith
Director
over 16 years ago
. Mohankumar
. Mohankumar
Director
over 16 years ago
Sudish Chandran
Sudish Chandran
Director
over 31 years ago

Documents

Form PAS-6-07112020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200927
Form PAS-6-24092020_signed
Form MGT-14-03092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Optional Attachment-(1)-13082020
Altered memorandum of association-13082020
Altered articles of association-13082020
Interest in other entities;-18022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_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
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019

Frequently Asked Questions

When was the Chitram creations limited incorporated?

The Chitram creations limited was incorporated with ROC on 27 May 1993 as .

Where has the Chitram creations limited been incorporated?

The company was incorporated in Ernakulam with registration number 007161.

What is the E-filing status of the company?

The status of Chitram creations limited is Active.

Number of Key Management personnel of the Chitram creations limited?

The company has 10 key management personnel in the company.

Who are the directors of the Chitram creations limited?

The appointed directors in the company are:

  • Velappan santhabai subash .
  • . mohankumar
  • Gopalakrishnan nair ajith
  • Suresh santhabaz velappal .
  • Sreelaja kaliyalthekkeveedu saradamma .
  • Damodaran pillai radhakrishnan
  • Sudish chandran
  • Sam daniel
  • Tharayil nikil
  • Anil kumar thankappan pillai