Company Information

CIN
Status
Date of Incorporation
25 May 2001
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
30 September 2023
Paid Up Capital
450,000
Authorised Capital
2,000,000

Directors

Usha Mariam Varghese
Usha Mariam Varghese
Director
for over 23 years
Varghese Arukandathil Francis
Varghese Arukandathil Francis
Director/Designated Partner
for over 1 year

Past Directors

Documents

Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-22052019_signed
Form MGT-7-22052019_signed
List of share holders, debenture holders;-16052019
Directors report as per section 134(3)-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018

Frequently Asked Questions

What is the date of Twins chit funds private limited incorporation?

Incorporation date of the company is 25 May 2001 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Twins chit funds private limited has appointed how many directors?

The appointed directors in the company are:

  • Varghese arukandathil francis
  • Usha mariam varghese