Company Information

CIN
U65992MH2011PTC216533
Status
Date of Incorporation
21 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Licku Mathew
Licku Mathew
Director
for over 9 years
Nancy Shabu
Nancy Shabu
Director
for over 13 years
Cherian Kalayil Shabu
Cherian Kalayil Shabu
Managing Director
for over 1 year

Past Directors

Documents

Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form PAS-3-27072018_signed
Copy of Board or Shareholders? resolution-27072018
Optional Attachment-(1)-27072018
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.-27072018
Form AOC-4-03022018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018

Frequently Asked Questions

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

Incorporation date of the company is 21 April 2011 .

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 3.

Kalayilnancy chit funds private limited has appointed how many directors?

The appointed directors in the company are:

  • Cherian kalayil shabu
  • Nancy shabu
  • Licku mathew