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ARTI CHIT FUND PRIVATE LIMITED

CIN : U65992UP2004PTC028227
|
ROC : RoC-Kanpur
Active
Last Updated On : 26-04-2023
CINU65992UP2004PTC028227
Company NameARTI CHIT FUND PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number028227
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)70,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-01-2004
Registered Address133P-119 TRANSPORT NAGAR KANPUR UP 208023 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM04-04-2022
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01578677SHANTI DEVI GUPTA22-01-2004
01940505MOHAN LAL GUPTA22-01-2004
01940535TRIPTI GUPTA01-10-2006
06871216SHUBHAYU GUPTA17-08-2015
ARTI CHIT FUND PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-01-2004. Its Corporate Identification Number (CIN) is U65992UP2004PTC028227, and it carries the registration number 028227. Currently, its eFiling status is listed as Active”.
From a financial standpoint, ARTI CHIT FUND PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹70,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 133P-119 TRANSPORT NAGAR KANPUR UP 208023 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ARTI CHIT FUND PRIVATE LIMITED?
    133P-119 TRANSPORT NAGAR KANPUR UP 208023 IN
  • Who are the owners / directors of ARTI CHIT FUND PRIVATE LIMITED?
    • SHANTI DEVI GUPTA
    • MOHAN LAL GUPTA
    • TRIPTI GUPTA
    • SHUBHAYU GUPTA
  • How can I contact ARTI CHIT FUND PRIVATE LIMITED?
  • When was ARTI CHIT FUND PRIVATE LIMITED established?
    It was founded on 22-01-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.