Company Information

CIN
Status
Date of Incorporation
03 February 1993
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,375,000
Authorised Capital
20,000,000

Directors

Meena Agarwal
Meena Agarwal
Director/Designated Partner
for over 1 year
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Sunil Upadhyay
Sunil Upadhyay
Director
over 13 years ago
Chhote Lal Ramvilas Pathak
Chhote Lal Ramvilas Pathak
Director
over 18 years ago

Charges

10 Lak
22 May 1996
United Western Bank Ltd
10 Lak

Documents

Form INC-28-12082020-signed
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
Copy of court order or NCLT or CLB or order by any other competent authority.-11082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Supplementary or Test audit report under section 143-05112019
Form AOC - 4 CFS-05112019
Form MGT-14-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Altered memorandum of association-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Directors report as per section 134(3)-23102019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191023
Form AOC-4-23102019
Form DIR-12-18102019_signed

Frequently Asked Questions

When was the Chair finance and investments private limited incorporated?

The Chair finance and investments private limited was incorporated with ROC on 03 February 1993 as .

Where has the Chair finance and investments private limited been incorporated?

The company was incorporated in Gwalior with registration number 007484.

What is the E-filing status of the company?

The status of Chair finance and investments private limited is Amalgamated.

Number of Key Management personnel of the Chair finance and investments private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Chair finance and investments private limited?

The appointed directors in the company are:

  • Meena agarwal
  • Sanjay kumar agarwal
  • Chhote lal ramvilas pathak
  • Sunil upadhyay