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TRICHUR MONARCH CHIT FUND LIMITED

CIN : U65992KL1999PLC013342
|
ROC : RoC-Ernakulam
Active
Last Updated On : 09-06-2023
CINU65992KL1999PLC013342
Company NameTRICHUR MONARCH CHIT FUND LIMITED
ROC CodeRoC-Ernakulam
Registration Number013342
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)35,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-10-1999
Registered Address191837, ADAM BAZAR RICE BAZAR TRICHUR KL 680001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM17-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00400833PETER PAUL18-10-2010
01793085SHAJI CHELAKKAT KOCHAPPAN10-10-2005
01853502VADEKKATT VEDARAJAN VISWAMBHARAN07-10-1999
02135036EDAKALATHUR KUNJIPAVU OUSEPH26-05-2014
03295242JOY NELLIKKADAN JOHNY18-10-2010
06894315VIMAL SHEKHARAN JAYARAM26-05-2014
TRICHUR MONARCH CHIT FUND 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-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-10-1999. Its Corporate Identification Number (CIN) is U65992KL1999PLC013342, and it carries the registration number 013342. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRICHUR MONARCH CHIT FUND LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹35,00,000. 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 191837, ADAM BAZAR RICE BAZAR TRICHUR KL 680001 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 TRICHUR MONARCH CHIT FUND LIMITED?
    191837, ADAM BAZAR RICE BAZAR TRICHUR KL 680001 IN
  • Who are the owners / directors of TRICHUR MONARCH CHIT FUND LIMITED?
    • PETER PAUL
    • SHAJI CHELAKKAT KOCHAPPAN
    • VADEKKATT VEDARAJAN VISWAMBHARAN
    • EDAKALATHUR KUNJIPAVU OUSEPH
    • JOY NELLIKKADAN JOHNY
    • VIMAL SHEKHARAN JAYARAM
  • How can I contact TRICHUR MONARCH CHIT FUND LIMITED?
    [email protected]
  • When was TRICHUR MONARCH CHIT FUND LIMITED established?
    It was founded on 07-10-1999 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,600
MGT-7₹ 1,42,600
Total Penalty₹ 2,94,200
🎉90% WAIVER APPLIED
- ₹ 2,64,780
Amount Payable (10%)₹ 29,420
View Waiver Details →

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.