Company Information

CIN
U65992KL2006PTC019901
Status
Date of Incorporation
09 October 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Lissy Babu
Lissy Babu
Director/Designated Partner
for over 1 year
Babu Vazhappilli Jose
Babu Vazhappilli Jose
Director/Designated Partner
for almost 2 years

Past Directors

Charges

10 November 2021
The South Indian Bank Limited
0
10 November 2021
The South Indian Bank Limited
0
13 December 2023
The South Indian Bank Limited
0
10 November 2021
The South Indian Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form INC-22-18112020_signed
Optional Attachment-(1)-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Copy of board resolution authorizing giving of notice-18112020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Optional Attachment-(2)-06102020
Form DIR-12-06102020_signed
Optional Attachment-(1)-06102020
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Form DPT-3-25092019
List of share holders, debenture holders;-27082019
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form MGT-7-27082019_signed
Form AOC-4-27082019_signed

Frequently Asked Questions

When was the Themikhael chits private limited incorporated?

The Themikhael chits private limited was incorporated with ROC on 09 October 2006 as .

Where has the Themikhael chits private limited been incorporated?

The company was incorporated in Ernakulam with registration number 019901.

What is the E-filing status of the company?

The status of Themikhael chits private limited is Active.

Number of Key Management personnel of the Themikhael chits private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Themikhael chits private limited?

The appointed directors in the company are:

  • Babu vazhappilli jose
  • Lissy babu