Company Information

CIN
U65992HR1988PTC030239
Status
Date of Incorporation
07 April 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Reva Arora
Reva Arora
Director/Designated Partner
for over 36 years
Narender Kumar Arora
Narender Kumar Arora
Director/Designated Partner
for over 36 years

Past Directors

Charges

9 Lak
01 September 2009
Punjab National Bank
9 Lak
01 September 2009
Punjab National Bank
0
01 September 2009
Punjab National Bank
0

Documents

List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Auditor?s certificate-14062019
Form DPT-3-14062019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11042019
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form MGT-7-11112017_signed

Frequently Asked Questions

When was the Sippy chit fund pvt ltd incorporated?

The Sippy chit fund pvt ltd was incorporated with ROC on 07 April 1988 as .

Where has the Sippy chit fund pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 030239.

What is the E-filing status of the company?

The status of Sippy chit fund pvt ltd is Active.

Number of Key Management personnel of the Sippy chit fund pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Sippy chit fund pvt ltd?

The appointed directors in the company are:

  • Narender kumar arora
  • Reva arora