Company Information

CIN
U65992TZ2013PTC019444
Status
Date of Incorporation
01 May 2013
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
540,500
Authorised Capital
1,000,000

Directors

Ganesan Kaliamoorthy
Ganesan Kaliamoorthy
Director/Designated Partner
for about 4 years
Senniyappan Gopalakrishnan
Senniyappan Gopalakrishnan
Director/Designated Partner
for about 4 years

Past Directors

Ramlulla Hanilkumar
Ramlulla Hanilkumar
Whole Time Director
over 8 years ago
Saravanan Rajendran
Saravanan Rajendran
Director
over 8 years ago
Kanjikovil Maruthamuthu Kannan
Kanjikovil Maruthamuthu Kannan
Managing Director
over 11 years ago
. Lavanya
. Lavanya
Whole Time Director
over 11 years ago

Documents

Form DIR-12-24122020_signed
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Form DPT-3-21092020-signed
Auditor?s certificate-14092020
Optional Attachment-(2)-09012020
Notice of resignation;-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
Form ADT-1-26112019_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of written consent given by auditor-18112019

Frequently Asked Questions

When was the Erode everest chit funds private limited incorporated?

The Erode everest chit funds private limited was incorporated with ROC on 01 May 2013 as .

Where has the Erode everest chit funds private limited been incorporated?

The company was incorporated in Coimbatore with registration number 019444.

What is the E-filing status of the company?

The status of Erode everest chit funds private limited is Active.

Number of Key Management personnel of the Erode everest chit funds private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Erode everest chit funds private limited?

The appointed directors in the company are:

  • . lavanya
  • Kanjikovil maruthamuthu kannan
  • Saravanan rajendran
  • Ramlulla hanilkumar
  • Senniyappan gopalakrishnan
  • Ganesan kaliamoorthy