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KATEELESHWARI CHIT FUND PRIVATE LIMITED

CIN : U65999MH2017PTC299684
|
ROC : RoC-Mumbai
Active
Last Updated On : 04-08-2022
CINU65999MH2017PTC299684
Company NameKATEELESHWARI CHIT FUND PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number299684
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-09-2017
Registered AddressOffice G3, Zala Sapphire CHS, Ghantali road, Naupada, Thane Thane Thane MH 400602 IN
Email Idraghushetty1959@gmail.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07918451MURARI SHARMA13-09-2017
07918465POOJA SHARMA13-09-2017
08939401JAI PRAKASH29-10-2020
KATEELESHWARI 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-09-2017. Its Corporate Identification Number (CIN) is U65999MH2017PTC299684, and it carries the registration number 299684. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KATEELESHWARI CHIT FUND PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 Office G3, Zala Sapphire CHS, Ghantali road, Naupada, Thane Thane Thane MH 400602 IN. Correspondence or inquiries may be sent to the official email address, raghushetty1959@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 KATEELESHWARI CHIT FUND PRIVATE LIMITED?
    Office G3, Zala Sapphire CHS, Ghantali road, Naupada, Thane Thane Thane MH 400602 IN
  • Who are the owners / directors of KATEELESHWARI CHIT FUND PRIVATE LIMITED?
    • MURARI SHARMA
    • POOJA SHARMA
    • JAI PRAKASH
  • How can I contact KATEELESHWARI CHIT FUND PRIVATE LIMITED?
    raghushetty1959@gmail.com
  • When was KATEELESHWARI CHIT FUND PRIVATE LIMITED established?
    It was founded on 13-09-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,35,800
MGT-7₹ 4,20,800
Total Penalty₹ 8,56,600
🎉90% WAIVER APPLIED
- ₹ 7,70,940
Amount Payable (10%)₹ 85,660
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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.