Company Information

CIN
Status
Date of Incorporation
04 October 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,020,500
Authorised Capital
12,500,000

Directors

Christopher Anthony Lobo
Christopher Anthony Lobo
Director/Designated Partner
for over 1 year
Cheryl Ann Lobo
Cheryl Ann Lobo
Director/Designated Partner
for over 1 year

Past Directors

Shakuntaladevi Chandramohan Halwasiya
Shakuntaladevi Chandramohan Halwasiya
Director
about 36 years ago
Chandramohan B Halwasiya
Chandramohan B Halwasiya
Director
about 36 years ago

Charges

28 February 2023
State Bank Of India
0
14 March 2022
State Bank Of India
0
28 February 2023
State Bank Of India
0
14 March 2022
State Bank Of India
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form PAS-3-12022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022019
Copy of Board or Shareholders? resolution-12022019
Form SH-7-22012019-signed
Form MGT-14-15012019_signed
Copy of the resolution for alteration of capital;-15012019
Altered memorandum of assciation;-15012019
Optional Attachment-(1)-15012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
Altered memorandum of association-15012019

Frequently Asked Questions

What is the date of Calchen properties development private limited incorporation?

Incorporation date of the company is 04 October 1988 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Calchen properties development private limited has appointed how many directors?

The appointed directors in the company are:

  • Cheryl ann lobo
  • Christopher anthony lobo
  • Chandramohan b halwasiya
  • Shakuntaladevi chandramohan halwasiya