Company Information

CIN
U67120MH1991PTC062870
Status
Date of Incorporation
09 August 1991
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
9,955,000
Authorised Capital
10,000,000

Directors

Pervin Bankim Mehta
Pervin Bankim Mehta
Director
for about 31 years
Bankim Prasankumar Mehta
Bankim Prasankumar Mehta
Beneficial Owner
for over 30 years

Past Directors

Pawan Ramchandra Joshi
Pawan Ramchandra Joshi
Additional Director
almost 9 years ago
Mayuresh Madhav Deodiwale
Mayuresh Madhav Deodiwale
Director
almost 15 years ago

Charges

3 Crore
16 January 2001
Canara Bank
3 Crore
10 December 1992
Oriental Bank Of Commerce
12 Lak
06 January 1998
Oriental Bank Of Commerce
1 Crore
16 January 2001
Canara Bank
0
10 December 1992
Oriental Bank Of Commerce
0
06 January 1998
Oriental Bank Of Commerce
0
16 January 2001
Canara Bank
0
10 December 1992
Oriental Bank Of Commerce
0
06 January 1998
Oriental Bank Of Commerce
0

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-23102019_signed
-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-23082019_signed
Declaration under section 90-22082019
Form DPT-3-01072019
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Frequently Asked Questions

What is the date of Challanger investments and trading private limited incorporation?

Incorporation date of the company is 09 August 1991 .

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 4.

Challanger investments and trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Bankim prasankumar mehta
  • Pervin bankim mehta
  • Mayuresh madhav deodiwale
  • Pawan ramchandra joshi