Company Information

CIN
Status
Date of Incorporation
23 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Hemant Raghunath Sawant
Hemant Raghunath Sawant
Director/Designated Partner
for over 5 years
Kishorekumar Mangalprasad Pandya
Kishorekumar Mangalprasad Pandya
Director
for about 11 years

Past Directors

Murlidhar Narayan Chaini
Murlidhar Narayan Chaini
Additional Director
over 14 years ago
Sonali Rajesh Walawalkar
Sonali Rajesh Walawalkar
Director
almost 29 years ago
Priya Murlidhar Chaini
Priya Murlidhar Chaini
Director
over 30 years ago

Charges

19 Crore
11 January 2011
The Saraswat Cooperative Bank Ltd
7 Crore
05 December 2008
The Saraswat Co-operative Bank Ltd
10 Crore
10 April 2003
The Satara Sahakari Bank Limited
1 Crore
11 January 2011
The Saraswat Cooperative Bank Ltd
0
10 April 2003
The Satara Sahakari Bank Limited
0
05 December 2008
The Saraswat Co-operative Bank Ltd
0
11 January 2011
The Saraswat Cooperative Bank Ltd
0
10 April 2003
The Satara Sahakari Bank Limited
0
05 December 2008
The Saraswat Co-operative Bank Ltd
0
11 January 2011
The Saraswat Cooperative Bank Ltd
0
10 April 2003
The Satara Sahakari Bank Limited
0
05 December 2008
The Saraswat Co-operative Bank Ltd
0
11 January 2011
The Saraswat Cooperative Bank Ltd
0
10 April 2003
The Satara Sahakari Bank Limited
0
05 December 2008
The Saraswat Co-operative Bank Ltd
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DIR-12-16112019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Evidence of cessation;-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form INC-22-18052019_signed
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-26122018

Frequently Asked Questions

What is the date of Chainmark overseas private limited incorporation?

Incorporation date of the company is 23 September 1994 .

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 5.

Chainmark overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Murlidhar narayan chaini
  • Sonali rajesh walawalkar
  • Kishorekumar mangalprasad pandya
  • Priya murlidhar chaini
  • Hemant raghunath sawant