| CIN | U65992KL2010PTC025582 |
| Company Name | THEKKINKADU CHITS PRIVATE LIMITED |
| ROC Code | RoC-Ernakulam |
| Registration Number | 025582 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,50,00,000 |
| Paid up Capital (Rs) | 1,38,74,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 25-02-2010 |
| Registered Address | ROOM NO: 126866, SECOND FLOOR UNITED SHOPPING COMPLEX, POOTHOLE ROAD THRISSUR KL 680004 IN |
| Email Id | thekkinkadutcr@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00105401 | SUBRAMANIAN PALLIYIL BALAN | 25-02-2010 |
| 00105867 | PRATHAPAN KARUMANTHRA RAMAN | 18-08-2016 |
| 01380821 | SREEPATHY KARIAT KARUNAKARAN | 25-02-2010 |
| 02894896 | GINO POYYARA KARUNAKARAN | 15-09-2010 |
| 03084164 | JOFFY CHITTILAPPILLY THOMAS | 25-02-2022 |
| 03190565 | RAGHUNADHAN KUTTIPARAMBIL VELAYUDHAN | 15-09-2010 |
| 03190568 | PEETHAMBARAN KARUMANTHRA RAMAN | 15-09-2010 |
| 03196379 | ANANDH PAYYAPPAT ACHUTHAN | 15-09-2010 |
| 03216138 | SASANKAN AYYAPPATH VELAYUDHAN | 15-09-2010 |
| 03258270 | SANEESH KUMAR THURUVELIL JOSEPH | 15-09-2010 |
| 07255825 | DEVADAS POYYARA KARUNAKARAN | 09-12-2019 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,500 |
| MGT-7 | ₹ 1,43,500 |
| Total Penalty | ₹ 2,96,000 |
🎉90% WAIVER APPLIED | - ₹ 2,66,400 |
| Amount Payable (10%) | ₹ 29,600 |
Full waiver breakdown available next page
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.