Company Information

CIN
U65992TN2000PTC044007
Status
Date of Incorporation
25 January 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Srinivasaraghavan Chitra
Srinivasaraghavan Chitra
Director/Designated Partner
for over 3 years
Thirunavukkarasu Renganathan
Thirunavukkarasu Renganathan
Director
for over 1 year

Past Directors

Pothirajulu Naidu Raghupathy
Pothirajulu Naidu Raghupathy
Director
over 22 years ago
Srinivasan Srinivasa Ragavan
Srinivasan Srinivasa Ragavan
Director
almost 25 years ago

Documents

Form DPT-3-28112020_signed
Form DIR-12-02102020_signed
Evidence of cessation;-01102020
Notice of resignation;-01102020
Form DPT-3-10012020-signed
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Optional Attachment-(1)-16092019
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form DPT-3-28062019
Form AOC-4-11122018_signed
Optional Attachment-(1)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form MGT-7-02112018_signed
List of share holders, debenture holders;-29102018

Frequently Asked Questions

What is the date on which the Wellshine chit funds private limited incorporated?

Wellshine chit funds private limited was incorporated on 25 January 2000 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Wellshine chit funds private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Wellshine chit funds private limited?

4 of directors are associated with the company.

What is the number of directors associated with Wellshine chit funds private limited?

4 of directors are associated with the company.