Company Information

CIN
U65992MH1996PTC096987
Status
Date of Incorporation
07 February 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,500,000
Authorised Capital
9,000,000

Directors

Veerath Gopalan Nair
Veerath Gopalan Nair
Director/Designated Partner
for almost 29 years
Meera Gopalan Nair
Meera Gopalan Nair
Director/Designated Partner
for about 7 years
Valsala Gopalan Nair
Valsala Gopalan Nair
Director/Designated Partner
for almost 29 years
Govind Gopalan Nair
Govind Gopalan Nair
Director/Designated Partner
for about 7 years

Past Directors

Charges

8 Lak
14 July 2017
Toyota Financial Services India Limited
8 Lak
14 July 2017
Others
0
14 July 2017
Others
0

Documents

Form DPT-3-21092020-signed
Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022020
Directors report as per section 134(3)-05022020
List of share holders, debenture holders;-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form DPT-3-28062019
Form MGT-7-19012019_signed
Directors report as per section 134(3)-18012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Form CHG-1-07032018_signed
Optional Attachment-(2)-07032018
Optional Attachment-(1)-07032018
Instrument(s) of creation or modification of charge;-07032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180307
Form MGT-7-23022018_signed

Frequently Asked Questions

What is the incorporation date of the V g n chit and finance company private limited.?

Incorporation date of the company is 07 February 1996 .

What is the state of the V g n chit and finance company private limited. incorporation?

The state in which company is incorporated is Mumbai.

What is the V g n chit and finance company private limited. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the V g n chit and finance company private limited.?

V g n chit and finance company private limited. has appointed 4 of directors.

Who are the appointed Directors in V g n chit and finance company private limited.?

The appointed directors in the company are:

  • Veerath gopalan nair
  • Valsala gopalan nair
  • Meera gopalan nair
  • Govind gopalan nair