Company Information

CIN
Status
Date of Incorporation
25 January 2013
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
1,000,000
Authorised Capital
1,000,000

Directors

Benz Thomas
Benz Thomas
Director/Designated Partner
for over 1 year
Ashly Alex
Ashly Alex
Director/Designated Partner
for over 1 year
Krishnankutty Thekkekachiramattathil Narayanan
Krishnankutty Thekkekachiramattathil Narayanan
Director/Designated Partner
for almost 2 years

Past Directors

Velayudhan Jayaprakash
Velayudhan Jayaprakash
Director
over 2 years ago
Sivadas Madhavan
Sivadas Madhavan
Director
about 8 years ago
Rengit Vamadevan .
Rengit Vamadevan .
Director
over 9 years ago
Kanthimathy Bahuleyan Manoj
Kanthimathy Bahuleyan Manoj
Director
over 11 years ago
Premkumar Ramachandran
Premkumar Ramachandran
Director
over 11 years ago
Sundaresan Gopalan .
Sundaresan Gopalan .
Director
over 11 years ago
Sunil Sadasivan
Sunil Sadasivan
Director
over 11 years ago
Balachandran Kunjuraman
Balachandran Kunjuraman
Director
over 11 years ago
Sasikumar Karunakaran
Sasikumar Karunakaran
Director
over 11 years ago
Raveendran Gopal
Raveendran Gopal
Director
over 11 years ago
Divakaran Krishnan Kuzhikkal
Divakaran Krishnan Kuzhikkal
Director
over 11 years ago
Bhanukuttan Govinda Panicker
Bhanukuttan Govinda Panicker
Managing Director
almost 12 years ago
Sathyadas Kunju Sankaran
Sathyadas Kunju Sankaran
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Optional Attachment-(1)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Optional Attachment-(2)-23102020
Form AOC-4-23102020_signed
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form ADT-1-03102020_signed
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
Optional Attachment-(1)-18092020
Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Notice of resignation;-18092020
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020

Frequently Asked Questions

When was the Venad chit funds (india) private limited incorporated?

The Venad chit funds (india) private limited was incorporated with ROC on 25 January 2013 as .

Where has the Venad chit funds (india) private limited been incorporated?

The company was incorporated in Ernakulam with registration number 033185.

What is the E-filing status of the company?

The status of Venad chit funds (india) private limited is Active.

Number of Key Management personnel of the Venad chit funds (india) private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Venad chit funds (india) private limited?

The appointed directors in the company are:

  • Divakaran krishnan kuzhikkal
  • Raveendran gopal
  • Sasikumar karunakaran
  • Sathyadas kunju sankaran
  • Bhanukuttan govinda panicker
  • Balachandran kunjuraman
  • Sunil sadasivan
  • Sundaresan gopalan .
  • Premkumar ramachandran
  • Krishnankutty thekkekachiramattathil narayanan
  • Kanthimathy bahuleyan manoj
  • Velayudhan jayaprakash
  • Rengit vamadevan .
  • Sivadas madhavan
  • Benz thomas
  • Ashly alex