Company Information

CIN
Status
Date of Incorporation
20 July 1984
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
600,000
Authorised Capital
1,500,000

Directors

Milind Madhav Dhume
Milind Madhav Dhume
Director/Designated Partner
for about 14 years
Vikrant Saigal
Vikrant Saigal
Director/Designated Partner
for over 19 years
Rohit Rajesh Seth
Rohit Rajesh Seth
Director
for almost 20 years
Lopa Vikrant Saigal
Lopa Vikrant Saigal
Director/Designated Partner
for almost 20 years
Renu Anil Madan
Renu Anil Madan
Director/Designated Partner
for almost 20 years
Anil Madan
Anil Madan
Director/Designated Partner
for over 19 years
Suresh Anant Phalnikar
Suresh Anant Phalnikar
Director/Designated Partner
for over 26 years
Sapna Seth
Sapna Seth
Director/Designated Partner
for almost 20 years
Lajpatrai Sukhija
Lajpatrai Sukhija
Director/Designated Partner
for almost 2 years
Usha Lajpatrai Sukhija
Usha Lajpatrai Sukhija
Director/Designated Partner
for almost 2 years

Past Directors

Madhav Durgarao Dhume
Madhav Durgarao Dhume
Director
over 19 years ago

Charges

0
08 December 2014
Karnataka Vikas Grameena Bank
1 Crore
16 February 1995
State Bank Of India
1 Crore
12 March 1987
State Bank Of India
1 Lak
12 March 1987
State Bank Of India
1 Lak
22 September 2001
State Bank Of India
15 Lak
18 January 1993
Karnataka State Financial Corporation
27 Lak
07 January 2023
State Bank Of India
0
12 March 1987
State Bank Of India
0
18 January 1993
Karnataka State Financial Corporation
0
22 September 2001
State Bank Of India
0
08 December 2014
Karnataka Vikas Grameena Bank
0
16 February 1995
State Bank Of India
0
12 March 1987
State Bank Of India
0
07 January 2023
State Bank Of India
0
12 March 1987
State Bank Of India
0
18 January 1993
Karnataka State Financial Corporation
0
22 September 2001
State Bank Of India
0
08 December 2014
Karnataka Vikas Grameena Bank
0
16 February 1995
State Bank Of India
0
12 March 1987
State Bank Of India
0

Documents

Form CHG-4-29122020_signed
Letter of the charge holder stating that the amount has been satisfied-29122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
Form DPT-3-14052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-01072019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-18122018
Directors? report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form AOC-4 additional attachment-18122018_signed
Form DIR-12-16042018_signed
Notice of resignation;-16042018

Frequently Asked Questions

When was the Chuckmatic private limited incorporated?

The Chuckmatic private limited was incorporated with ROC on 20 July 1984 as .

Where has the Chuckmatic private limited been incorporated?

The company was incorporated in Bangalore with registration number 006241.

What is the E-filing status of the company?

The status of Chuckmatic private limited is Active.

Number of Key Management personnel of the Chuckmatic private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Chuckmatic private limited?

The appointed directors in the company are:

  • Usha lajpatrai sukhija
  • Lajpatrai sukhija
  • Milind madhav dhume
  • Sapna seth
  • Rohit rajesh seth
  • Suresh anant phalnikar
  • Lopa vikrant saigal
  • Renu anil madan
  • Anil madan
  • Vikrant saigal
  • Madhav durgarao dhume