Company Information

CIN
U67120MH1985PTC036008
Status
Date of Incorporation
23 April 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,188,200
Authorised Capital
3,000,000

Directors

Premilla Maria Theodora Coelho
Premilla Maria Theodora Coelho
Director/Designated Partner
for over 2 years
Charmaine Maria Oberoi
Charmaine Maria Oberoi
Individual Promoter
for about 20 years
Sharon Liza Saldanha
Sharon Liza Saldanha
Director
for about 20 years
Walter Clifford Saldanha
Walter Clifford Saldanha
Director
for over 1 year

Past Directors

Flanian Gerard Dsouza
Flanian Gerard Dsouza
Director
about 20 years ago
Homi Sorabji Ayrton
Homi Sorabji Ayrton
Director
about 20 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Form SH-8-19092019-signed
Form SH-9-19092019-signed
Copy of board resolution-29072019
Buy back details of last three years-29072019
Copy of the board resolution-29072019
Declaration by auditor(s)-29072019
Audited financial statements of last three years-29072019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-29072019

Frequently Asked Questions

What is the date on which the Chaitra holdings private limited incorporated?

Chaitra holdings private limited was incorporated on 23 April 1985 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Chaitra holdings private limited compliant?

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

What is the number of directors associated with Chaitra holdings private limited?

6 of directors are associated with the company.

What is the number of directors associated with Chaitra holdings private limited?

6 of directors are associated with the company.