Company Information

CIN
Status
Date of Incorporation
16 January 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
930,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kunniyullathil Chinju
Kunniyullathil Chinju
 Director/Designated Partner
for almost 4 years
Pravitha Acham Veettummal
Pravitha Acham Veettummal
 Director/Designated Partner
for over 1 year
. Shylaja
. Shylaja
 Individual Promoter
for almost 4 years
Hameed Cheruveri
Hameed Cheruveri
 Director/Designated Partner
for almost 4 years

Documents

Form ADT-1-16122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122022
Copy of resolution passed by the company-16122022
Copy of the intimation sent by company-16122022
Copy of written consent given by auditor-16122022
List of Directors;-16122022
List of share holders, debenture holders;-16122022
Optional Attachment-(1)-16122022
Form DIR-12-16122022_signed
Optional Attachment-(1)-16122022
Form AOC-4-16122022_signed
Form MGT-7A-16122022_signed
Form DIR-12-12032021_signed
Declaration by first director-08032021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032021
Form PAS-3-04032021_signed
Copy of Board or Shareholders? resolution-24022021
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.-24022021
Optional Attachment-(1)-24022021
Optional Attachment-(2)-24022021

Frequently Asked Questions

When was the Hspc chits india private limited incorporated?

The Hspc chits india private limited was incorporated with ROC on 16 January 2021 as .

Where has the Hspc chits india private limited been incorporated?

The company was incorporated in Kerala with registration number 066985.

What is the E-filing status of the company?

The status of Hspc chits india private limited is Active.

Number of Key Management personnel of the Hspc chits india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hspc chits india private limited?

The appointed directors in the company are: