Company Information

CIN
U65923TG2014PTC096709
Status
Date of Incorporation
05 December 2014
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,000,000
Authorised Capital
15,000,000

Directors

Kandi Shanthamma
Kandi Shanthamma
Director
for almost 10 years
Srinivas Reddy Kandi
Srinivas Reddy Kandi
Managing Director
for almost 10 years

Past Directors

Documents

List of share holders, debenture holders;-25092020
Form MGT-7-26092020_signed
Form AOC-4-26092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Optional Attachment-(1)-19092020
Directors report as per section 134(3)-19092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016

Frequently Asked Questions

When was the Kandi chit funds private limited incorporated?

The Kandi chit funds private limited was incorporated with ROC on 05 December 2014 as .

Where has the Kandi chit funds private limited been incorporated?

The company was incorporated in Hyderabad with registration number 096709.

What is the E-filing status of the company?

The status of Kandi chit funds private limited is Active.

Number of Key Management personnel of the Kandi chit funds private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Kandi chit funds private limited?

The appointed directors in the company are:

  • Srinivas reddy kandi
  • Kandi shanthamma