Company Information

CIN
Status
Date of Incorporation
08 March 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Vargheese Thayyil Mathai
Vargheese Thayyil Mathai
Director
for almost 14 years
Basil Abraham
Basil Abraham
Director
for almost 14 years
Eldho Kuriakose
Eldho Kuriakose
Director
for almost 14 years
George John Thukalan
George John Thukalan
Managing Director
for almost 14 years
Anish Cherian
Anish Cherian
Director
for almost 14 years
Midhun Kuruvilla Kurien
Midhun Kuruvilla Kurien
Director/Designated Partner
for almost 14 years
Shajan Thuruthisseril Chacko
Shajan Thuruthisseril Chacko
Director
for almost 14 years

Past Directors

Documents

List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
Form AOC-4-03122016_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
-201214.OCT
Form23AC-191214 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Travancore chits private limited incorporated?

The Travancore chits private limited was incorporated with ROC on 08 March 2011 as .

Where has the Travancore chits private limited been incorporated?

The company was incorporated in Ernakulam with registration number 027864.

What is the E-filing status of the company?

The status of Travancore chits private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Travancore chits private limited?

The appointed directors in the company are:

  • Shajan thuruthisseril chacko
  • Midhun kuruvilla kurien
  • Anish cherian
  • George john thukalan
  • Basil abraham
  • Eldho kuriakose
  • Vargheese thayyil mathai