Company Information

CIN
Status
Date of Incorporation
07 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeta Navin Shah
Neeta Navin Shah
Director/Designated Partner
for over 8 years
Viraj Rashmin Kenia
Viraj Rashmin Kenia
Director
for over 1 year

Past Directors

Champaben Keshavji Shah
Champaben Keshavji Shah
Director
about 19 years ago
Dhiraj Lakhamshi Shah
Dhiraj Lakhamshi Shah
Director
about 19 years ago

Charges

63 Crore
27 July 2016
Idbi Trusteeship Services Limited
63 Crore
27 July 2016
Idbi Trusteeship Services Limited
0
27 July 2016
Idbi Trusteeship Services Limited
0
27 July 2016
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-10072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of board resolution authorizing giving of notice-26032019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed

Frequently Asked Questions

What is the date of Champa leasing private limited incorporation?

Incorporation date of the company is 07 October 2005 .

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.

Champa leasing private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhiraj lakhamshi shah
  • Viraj rashmin kenia
  • Champaben keshavji shah
  • Neeta navin shah