CIN |
|
|
Company Name |
CASH WIN CHITS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
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Registration Number |
30279 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
17 January 2012 |
|
Age of Company |
12 years, 3 month, 3 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Profit Before Tax |
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Click here to view all available financial documents and regulatory filings of CASH WIN CHITS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
"CASH WIN", ROOM NO. XII/648, POKKUTTY COMPLEX NEAR RAILWAY OVER BRIDGE, PATTAMBI PALAKKAD DISTRICT Palakkad KL 679303 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05164376 |
Managing Director |
17 January 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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08515530 |
Director |
29 November 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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Name |
Address |
|---|---|---|
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MR CARE CENTRE PRIVATE LIMITED | Room No.13/1035,Mr. Light Tower Pattambi Main Road Near Railway over bridge, Pattambi Municipality, Pattambi Palakkad KL 679303 IN |
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ALPHAGRO MARKETING SERVICES PRIVATE LIMITED | ROOM NO. III/732A, II FLOOR, TRADE CENTRE PALAKKAD ROAD, MELE PATTAMBI PALAKKAD DISTRICT Palakkad KL 679303 IN |
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HARVESTAY PRIVATE LIMITED | Door No. XII/296 Poovathingal, Near Pattambi Post Office Pattambi Palakkad KL 679303 IN |
AAY-3509 |
CAFE STORY MAKERS LLP | ROOM NO :15/534,535,536 THEKKUMURI, MELE PATTAMBI ,PATTAMBI PALAKKAD Palakkad KL 679303 IN |
U65999KL2018PLC055263 |
PATTAMBI NIDHI LIMITED | DOOR NO:13/770, IST FLOOR RAILWAY STATION ROAD, PATTAMBI PALAKKAD Palakkad KL 679303 IN |
U36910KL2014PTC036477 |
PATTAMBI FASHION JEWELLERS PRIVATE LIMIT ED | DOOR NO. THANGAL'S ARCADE, NEAR NEW BUS STAND PATTAMBI P O PALAKKAD Palakkad KL 679303 IN |
U65999KL2017PLC047724 |
JANAM NIDHI LIMITED | DOOR NO.7/286, -IST FLOOR, NIRMALA BUILDING NEAR STATE BANK OF INDIA, PATTAMBI PALAKKAD Palakkad KL 679303 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250