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GELEYA CHIT FUNDS PRIVATE LIMITED

CIN : U65999KA2017PTC099090
|
ROC : RoC-Bangalore
Active
Last Updated On : 09-08-2022
CINU65999KA2017PTC099090
Company NameGELEYA CHIT FUNDS PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number099090
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)4,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-01-2017
Registered AddressNEAR RENUKA TALKIES, SAUDATTI Belgaum KA 591126 IN
Email Idpanchagimanju217@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02402493SABU PULLIMUKATHARA DANIEL15-03-2017
07741155SINU SABU DANIEL15-03-2017
GELEYA CHIT FUNDS 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-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-01-2017. Its Corporate Identification Number (CIN) is U65999KA2017PTC099090, and it carries the registration number 099090. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, GELEYA CHIT FUNDS PRIVATE LIMITED has an authorised share capital of ₹4,00,000 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 NEAR RENUKA TALKIES, SAUDATTI Belgaum KA 591126 IN. Correspondence or inquiries may be sent to the official email address, panchagimanju217@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 GELEYA CHIT FUNDS PRIVATE LIMITED?
    NEAR RENUKA TALKIES, SAUDATTI Belgaum KA 591126 IN
  • Who are the owners / directors of GELEYA CHIT FUNDS PRIVATE LIMITED?
    • SABU PULLIMUKATHARA DANIEL
    • SINU SABU DANIEL
  • How can I contact GELEYA CHIT FUNDS PRIVATE LIMITED?
    panchagimanju217@gmail.com
  • When was GELEYA CHIT FUNDS PRIVATE LIMITED established?
    It was founded on 10-01-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,35,600
MGT-7₹ 11,11,600
Total Penalty₹ 22,47,200
🎉90% WAIVER APPLIED
- ₹ 20,22,480
Amount Payable (10%)₹ 2,24,720
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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.