Company Information

CIN
Status
Date of Incorporation
13 September 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Anand Sonbhadra
Anand Sonbhadra
Director/Designated Partner
for over 1 year
Dhirendra Babulal Shah
Dhirendra Babulal Shah
Director/Designated Partner
for over 9 years
Damji Ramji Shah
Damji Ramji Shah
Director/Designated Partner
for over 19 years
Keshavji Nongha Shah
Keshavji Nongha Shah
Director
for over 1 year
Dhiraj Lakhamshi Shah
Dhiraj Lakhamshi Shah
Director
for over 1 year

Past Directors

Jitendra Babulal Shah
Jitendra Babulal Shah
Additional Director
over 9 years ago

Charges

96 Crore
29 May 2019
Ecap Equities Limited
25 Crore
05 July 2016
Idbi Trusteeship Services Limited
63 Crore
17 March 2016
Ecl Finance Limited
8 Crore
05 July 2016
Idbi Trusteeship Services Limited
0
29 May 2019
Others
0
17 March 2016
Others
0
05 July 2016
Idbi Trusteeship Services Limited
0
29 May 2019
Others
0
17 March 2016
Others
0
05 July 2016
Idbi Trusteeship Services Limited
0
29 May 2019
Others
0
17 March 2016
Others
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Statement of Subsidiaries as per section 129 - Form AOC-1-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Auditor?s certificate-02072019
List of depositors-02072019
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-26062019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
List of share holders, debenture holders;-18022019
Form MGT-7-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
Form AOC-4-08022019_signed
Copy of resolution passed by the company-06022019
Copy of written consent given by auditor-06022019

Frequently Asked Questions

What is the date of Champalalji finance private limited incorporation?

Incorporation date of the company is 13 September 1995 .

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 Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Champalalji finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Damji ramji shah
  • Dhirendra babulal shah
  • Jitendra babulal shah
  • Dhiraj lakhamshi shah
  • Keshavji nongha shah
  • Anand sonbhadra