Company Information

CIN
Status
Date of Incorporation
07 February 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhanya .
Dhanya .
Director
for almost 13 years
Santhosh Kumar Moolayil
Santhosh Kumar Moolayil
Director
for almost 13 years
Moolayil Haridasan
Moolayil Haridasan
Director
for almost 13 years

Past Directors

Documents

Form 23B for period 010413 to 310314-271013.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-271113 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-070212.PDF
Acknowledgement of Stamp Duty AoA payment-070212.PDF
Certificate of Incorporation-070212.PDF
Certificate of Incorporation-070212.PDF
Optional Attachment 3-020212.PDF
Optional Attachment 2-020212.PDF
Optional Attachment 1-020212.PDF
MoA - Memorandum of Association-020212.PDF
AoA - Articles of Association-020212.PDF
Form 32-020212-020212.PDF
Form 18-020212-020212.PDF
Form 1-020212.PDF

Frequently Asked Questions

What is the date on which the Dhankeli chits private limited incorporated?

Dhankeli chits private limited was incorporated on 07 February 2012 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Dhankeli chits private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Dhankeli chits private limited?

3 of directors are associated with the company.

What is the number of directors associated with Dhankeli chits private limited?

3 of directors are associated with the company.