Company Information

CIN
Status
Date of Incorporation
07 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,627,580
Authorised Capital
20,000,000

Directors

Yash Dhandharia
Yash Dhandharia
Director/Designated Partner
for about 2 years
Mamta Dhandharia
Mamta Dhandharia
Director/Designated Partner
for over 29 years
Sandeep Dhandharia
Sandeep Dhandharia
Director/Designated Partner
for over 29 years

Past Directors

Matadin Dhandharia
Matadin Dhandharia
Director
over 29 years ago

Charges

13 Crore
22 September 2017
Axis Bank Limited
6 Crore
22 July 2015
Dbs Bank Ltd.
1 Crore
22 July 2015
Dbs Bank Ltd.
5 Crore
08 December 2014
L & T Finance Limited
8 Lak
16 February 2012
Bank Of India
2 Crore
31 October 2023
Others
0
22 July 2015
Others
0
22 July 2015
Dbs Bank Ltd.
0
22 September 2017
Axis Bank Limited
0
08 December 2014
L & T Finance Limited
0
16 February 2012
Bank Of India
0
31 October 2023
Others
0
22 July 2015
Others
0
22 July 2015
Dbs Bank Ltd.
0
22 September 2017
Axis Bank Limited
0
08 December 2014
L & T Finance Limited
0
16 February 2012
Bank Of India
0
31 October 2023
Others
0
22 July 2015
Others
0
22 July 2015
Dbs Bank Ltd.
0
22 September 2017
Axis Bank Limited
0
08 December 2014
L & T Finance Limited
0
16 February 2012
Bank Of India
0
31 October 2023
Others
0
22 July 2015
Others
0
22 July 2015
Dbs Bank Ltd.
0
22 September 2017
Axis Bank Limited
0
08 December 2014
L & T Finance Limited
0
16 February 2012
Bank Of India
0
31 October 2023
Others
0
22 July 2015
Others
0
22 July 2015
Dbs Bank Ltd.
0
22 September 2017
Axis Bank Limited
0
08 December 2014
L & T Finance Limited
0
16 February 2012
Bank Of India
0

Documents

Form DIR-12-14082020_signed
Optional Attachment-(1)-13082020
Evidence of cessation;-13082020
Form DPT-3-02062020-signed
Form INC-22-14022020_signed
Copies of the utility bills as mentioned above (not older than two months)-13022020
Optional Attachment-(1)-13022020
Copy of board resolution authorizing giving of notice-13022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-05082019_signed
Instrument(s) of creation or modification of charge;-05082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190805
Form DPT-3-30062019
Form ADT-1-19042019_signed
Optional Attachment-(2)-19042019

Frequently Asked Questions

What is the date on which the Chaitanya refractory private limited incorporated?

Chaitanya refractory private limited was incorporated on 07 September 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Chaitanya refractory private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Chaitanya refractory private limited?

4 of directors are associated with the company.

What is the number of directors associated with Chaitanya refractory private limited?

4 of directors are associated with the company.