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PLAZA CHIT FUND PRIVATE LIMITED




Plaza Chit Fund Private Limited is a Private incorporated on 08 April 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in OTHER BUSINESS ACTIVITIES

Plaza Chit Fund Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Plaza Chit Fund Private Limited are Rameshwar Dayal Aggarwal and Deepika Mittal.

Plaza Chit Fund Private Limited's Corporate Identification Number is (CIN) U74899DL1991PTC043849 and its registration number is 43849.Its Email address is [email protected] and its registered address is A-2, SARASWATI VIHAR, PITAMPURA Delhi New Delhi DL 110034 IN.

Current status of Plaza Chit Fund Private Limited is - Strike Off.

Company Details

CIN

U74899DL1991PTC043849

Company Name

PLAZA CHIT FUND PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Delhi

Registration Number

43849

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 April 1991

Age of Company

33 years, 0 month, 17 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

A-2, SARASWATI VIHAR, PITAMPURA Delhi New Delhi DL 110034 IN

Director Details

DIN Director Name Designation Appointment Date

06974096

RAMESHWAR DAYAL AGGARWAL

Director

13 September 2014

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Other Companies Associated with

Company Designation Appointment Date

PAHIYA COMMERCE PRIVATE LIMITED

Director

01 August 2017

PAHIYA SOLUTIONS PRIVATE LIMITED

Director

01 August 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07518423

DEEPIKA MITTAL

Director

06 June 2018

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Other Companies Associated with

Company Designation Appointment Date

BRISLAINE TRADERS LIMITED

Director

28 April 2017

BYLGIA TEXTILES LIMITED

Director

28 April 2017

AVCHAL FABTRADE LIMITED

Director

09 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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