Company Information

CIN
Status
Date of Incorporation
27 November 2012
Classes
Listing Status
Unlisted
Type
State
Pondicherry
ROC
ROC Pondicherry
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Leelamma Mathew
Leelamma Mathew
Director
for about 12 years
Kattiveettil Mathew Thomas
Kattiveettil Mathew Thomas
Managing Director
for over 1 year

Past Directors

Documents

Form DPT-3-16092020-signed
Form ADT-1-07112019_signed
Optional Attachment-(1)-05112019
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed

Frequently Asked Questions

When was the Icfi chits private limited incorporated?

The Icfi chits private limited was incorporated with ROC on 27 November 2012 as .

Where has the Icfi chits private limited been incorporated?

The company was incorporated in Pondicherry with registration number 002761.

What is the E-filing status of the company?

The status of Icfi chits private limited is Active.

Number of Key Management personnel of the Icfi chits private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Icfi chits private limited?

The appointed directors in the company are:

  • Kattiveettil mathew thomas
  • Leelamma mathew