Company Information
CIN
Status
Date of Incorporation
29 March 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,200,000
Authorised Capital
6,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Usha Rajshekhran Pillai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajasekaran Sukumaran Pillai
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Aisharya Rajasekharan Pillai
Director
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs: Chit Fund Business
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-24112019_signed
Form DIR-12-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-21112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-31012019
Form DIR-12-31012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Optional Attachment-(1)-26112017