Company Information

CIN
U74120MH2014PTC255689
Status
Date of Incorporation
25 June 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vinod Gangadharan Nambiar
Vinod Gangadharan Nambiar
Director/Designated Partner
for over 1 year
Govindan P K Nair
Govindan P K Nair
Director
for over 10 years
Chandran Kuniyil Kunhiraman
Chandran Kuniyil Kunhiraman
Managing Director
for over 10 years

Past Directors

Vijayan Narayan Menon
Vijayan Narayan Menon
Director
over 10 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Optional Attachment-(1)-13042018
Form AOC-4-13042018_signed
List of share holders, debenture holders;-09042018
Form MGT-7-09042018_signed
List of share holders, debenture holders;-23052017
Directors report as per section 134(3)-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Form MGT-7-23052017_signed

Frequently Asked Questions

What is the date of Dombivli chit funds private limited incorporation?

Incorporation date of the company is 25 June 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Dombivli chit funds private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandran kuniyil kunhiraman
  • Govindan p k nair
  • Vijayan narayan menon
  • Vinod gangadharan nambiar