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CLUB 9 CHIT FUND PRIVATE LIMITED

CIN : U65992HR2012PTC045867
|
ROC : RoC-Delhi
Active
Last Updated On : 26-11-2022
CINU65992HR2012PTC045867
Company NameCLUB 9 CHIT FUND PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number045867
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-05-2012
Registered AddressPLOT NO. 6, BATA A COLONY NIT FARIDABAD Faridabad HR 121001 IN
Email Idyogidua7@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00959292YOGESH DUA08-05-2012
05226200SHWETA DUA08-05-2012
CLUB 9 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-05-2012. Its Corporate Identification Number (CIN) is U65992HR2012PTC045867, and it carries the registration number 045867. Currently, its eFiling status is listed as Active”.
From a financial standpoint, CLUB 9 CHIT FUND PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 PLOT NO. 6, BATA A COLONY NIT FARIDABAD Faridabad HR 121001 IN. Correspondence or inquiries may be sent to the official email address, yogidua7@gmail.com. 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 CLUB 9 CHIT FUND PRIVATE LIMITED?
    PLOT NO. 6, BATA A COLONY NIT FARIDABAD Faridabad HR 121001 IN
  • Who are the owners / directors of CLUB 9 CHIT FUND PRIVATE LIMITED?
    • YOGESH DUA
    • SHWETA DUA
  • How can I contact CLUB 9 CHIT FUND PRIVATE LIMITED?
  • When was CLUB 9 CHIT FUND PRIVATE LIMITED established?
    It was founded on 08-05-2012 as per MCA records.

Pending Filing

• As on 01 Apr 2026
FormPenalty
AOC-41,55,500
MGT-71,46,500
Total Penalty3,02,000
🎉90% WAIVER APPLIED
- ₹ 2,71,800
Amount Payable (10%)30,200

Full waiver breakdown available next page

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