Company Information

CIN
U65992TN2005PTC057597
Status
Date of Incorporation
23 September 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Venunathan Pazhoor Madhavan
Venunathan Pazhoor Madhavan
Managing Director
for about 19 years
. Seetha
. Seetha
Director
for over 3 years
Sajeesh Kumar
Sajeesh Kumar
Director
for over 6 years

Past Directors

Suresh Manthattil
Suresh Manthattil
Director
over 8 years ago
Sasidharan Kappinkara Madhavan
Sasidharan Kappinkara Madhavan
Director
about 19 years ago

Documents

Form DPT-3-12032020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form AOC-4-20122019_signed
Form DIR-12-14022019_signed
Optional Attachment-(1)-14022019
Notice of resignation;-14022019
Evidence of cessation;-14022019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form PAS-3-05072018_signed
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.-05072018
Copy of Board or Shareholders? resolution-05072018
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed

Frequently Asked Questions

What is the date of Dhanashilpi chits india private limited incorporation?

Incorporation date of the company is 23 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 6.

Dhanashilpi chits india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sasidharan kappinkara madhavan
  • Venunathan pazhoor madhavan
  • Suresh manthattil
  • Sajeesh kumar
  • Biju chollamadathil ramakrishnanpilla
  • . seetha