Company Information

CIN
Status
Date of Incorporation
29 September 2011
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
900,000
Authorised Capital
3,000,000

Directors

Suryanarayana Raju Kantheti
Suryanarayana Raju Kantheti
Director/Designated Partner
for over 1 year

Past Directors

Sri Kantheti Rama Raju
Sri Kantheti Rama Raju
Additional Director
about 10 years ago
Nagalakshmi Kantheti
Nagalakshmi Kantheti
Additional Director
about 10 years ago
Satyanarayana Kantheti Raju
Satyanarayana Kantheti Raju
Director
about 13 years ago

Charges

1 Crore
25 January 2023
Punjab National Bank
1 Crore
25 January 2023
Others
0
25 January 2023
Others
0
25 January 2023
Others
0
25 January 2023
Others
0

Documents

Form DPT-3-31122020
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(3)-04112020
Notice of resignation filed with the company-03112020
Form DIR-12-03112020_signed
Form DIR-11-03112020_signed
Evidence of cessation;-03112020
Acknowledgement received from company-03112020
Proof of dispatch-03112020
Notice of resignation;-03112020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019

Frequently Asked Questions

When was the Nagasuri chitfunds private limited incorporated?

The Nagasuri chitfunds private limited was incorporated with ROC on 29 September 2011 as .

Where has the Nagasuri chitfunds private limited been incorporated?

The company was incorporated in Hyderabad with registration number 076766.

What is the E-filing status of the company?

The status of Nagasuri chitfunds private limited is Active.

Number of Key Management personnel of the Nagasuri chitfunds private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Nagasuri chitfunds private limited?

The appointed directors in the company are:

  • Satyanarayana kantheti raju
  • Suryanarayana raju kantheti
  • Nagalakshmi kantheti
  • Sri kantheti rama raju