Company Information

CIN
Status
Date of Incorporation
13 November 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,677,000
Authorised Capital
6,000,000

Directors

Kripa Palaniappan
Kripa Palaniappan
Director/Designated Partner
for about 3 years
Egappa Muthappa Chokkalingam Palaniappan
Egappa Muthappa Chokkalingam Palaniappan
Director/Designated Partner
for almost 2 years
Palaniappan Parvathi
Palaniappan Parvathi
Director/Designated Partner
for almost 2 years

Past Directors

Ishta Palaniappan .
Ishta Palaniappan .
Additional Director
over 3 years ago
Vinaitheerthan Palaniappan
Vinaitheerthan Palaniappan
Director
almost 18 years ago

Charges

0
18 February 2004
Bank Of India
2 Crore
18 February 2004
Bank Of India
0
18 February 2004
Bank Of India
0
18 February 2004
Bank Of India
0
18 February 2004
Bank Of India
0

Documents

Form DPT-3-12122019-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Form ADT-1-23102018_signed
Optional Attachment-(1)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Frequently Asked Questions

When was the Chona investments p ltd. incorporated?

The Chona investments p ltd. was incorporated with ROC on 13 November 1990 as .

Where has the Chona investments p ltd. been incorporated?

The company was incorporated in Chennai with registration number 019880.

What is the E-filing status of the company?

The status of Chona investments p ltd. is Active.

Number of Key Management personnel of the Chona investments p ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Chona investments p ltd.?

The appointed directors in the company are:

  • Vinaitheerthan palaniappan
  • Palaniappan parvathi
  • Egappa muthappa chokkalingam palaniappan
  • Ishta palaniappan .
  • Kripa palaniappan