Company Information

CIN
Status
Date of Incorporation
10 April 1990
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,978,700
Authorised Capital
5,000,000

Directors

Parmeshwari Kapoor
Parmeshwari Kapoor
Director/Designated Partner
for over 17 years
Lakshman Kapoor
Lakshman Kapoor
Director/Designated Partner
for over 34 years
Vijaylakshmi Kapoor
Vijaylakshmi Kapoor
Director/Designated Partner
for over 23 years

Past Directors

Maheshwari Kapoor
Maheshwari Kapoor
Director
over 23 years ago

Charges

1 Crore
29 February 2012
Indian Overseas Bank
1 Crore
29 February 2012
Indian Overseas Bank
0
29 February 2012
Indian Overseas Bank
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-20022020-signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
-15102019
Optional Attachment-(1)-15102019
Form DPT-3-27062019
Form MGT-14-01042019-signed
Form PAS-3-27032019_signed
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.-27032019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27032019
Copy of Board or Shareholders? resolution-27032019
Form SH-7-26032019-signed

Frequently Asked Questions

What is the date on which the Kathiani chits private limited incorporated?

Kathiani chits private limited was incorporated on 10 April 1990 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Kathiani chits private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kathiani chits private limited?

4 of directors are associated with the company.

What is the number of directors associated with Kathiani chits private limited?

4 of directors are associated with the company.