Company Information

CIN
Status
Date of Incorporation
28 April 1997
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Madhava Rao Katta
Madhava Rao Katta
Director/Designated Partner
for about 9 years
Abdul Rahaman Shaik
Abdul Rahaman Shaik
Director/Designated Partner
for over 27 years

Past Directors

Meera Sahab Shaik
Meera Sahab Shaik
Director
over 23 years ago
Razia Begum Shaik
Razia Begum Shaik
Director
about 26 years ago
Shaik Shajahan
Shaik Shajahan
Managing Director
over 27 years ago

Documents

Form DIR-12-22052019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-21092018_signed
Form INC-28-03092018-signed
List of share holders, debenture holders;-28082018
Copy of court order or NCLT or CLB or order by any other competent authority.-28082018
Optional Attachment-(1)-28082018
Form DIR-12-121215.OCT
Evidence of cessation-121215.PDF
Form DIR-12-281115.OCT

Frequently Asked Questions

When was the Suphalacharita chit fund private limited incorporated?

The Suphalacharita chit fund private limited was incorporated with ROC on 28 April 1997 as .

Where has the Suphalacharita chit fund private limited been incorporated?

The company was incorporated in Hyderabad with registration number 026973.

What is the E-filing status of the company?

The status of Suphalacharita chit fund private limited is Strike Off.

Number of Key Management personnel of the Suphalacharita chit fund private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Suphalacharita chit fund private limited?

The appointed directors in the company are:

  • Abdul rahaman shaik
  • Shaik shajahan
  • Razia begum shaik
  • Meera sahab shaik
  • Madhava rao katta