Company Information

CIN
U65993PN1990PTC054851
Status
Date of Incorporation
03 January 1990
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,242,233,000
Authorised Capital
1,293,600,000

Directors

Cyrus Soli Poonawalla
Cyrus Soli Poonawalla
Director
for about 19 years
Adar Cyrus Poonawalla
Adar Cyrus Poonawalla
Additional Director
for over 6 years
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
for almost 30 years
Firdaus Jal Dastoor
Firdaus Jal Dastoor
Director
for about 19 years
Purushottam Ramdas Adep
Purushottam Ramdas Adep
Director/Designated Partner
for over 1 year
Makarand Shrikrishna Karkare
Makarand Shrikrishna Karkare
Director/Designated Partner
for about 8 years

Past Directors

Documents

List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form ADT-1-15102020_signed
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Form MGT-14-29062020-signed
Optional Attachment-(1)-26062020
Altered articles of association-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Altered memorandum of association-26062020
List of share holders, debenture holders;-23112019
Copy of MGT-8-23112019
Form MGT-7-23112019_signed
Form AOC-4-17102019_signed

Frequently Asked Questions

What is the incorporation date of the Chakan investment private limited?

Incorporation date of the company is 03 January 1990 .

What is the state of the Chakan investment private limited incorporation?

The state in which company is incorporated is Pune.

What is the Chakan investment private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Chakan investment private limited?

Chakan investment private limited has appointed 6 of directors.

Who are the appointed Directors in Chakan investment private limited?

The appointed directors in the company are:

  • Adar cyrus poonawalla
  • Satish hanumant deshpande
  • Cyrus soli poonawalla
  • Makarand shrikrishna karkare
  • Firdaus jal dastoor
  • Purushottam ramdas adep