Company Information

CIN
Status
Date of Incorporation
19 October 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
431,800
Authorised Capital
500,000

Directors

Ruchi Hardik Shah
Ruchi Hardik Shah
Director/Designated Partner
for almost 4 years
Hardik Shah
Hardik Shah
Director
for almost 2 years

Past Directors

Bharati Shah Sharad
Bharati Shah Sharad
Director
over 20 years ago
Sharad Nyalchand Shah
Sharad Nyalchand Shah
Director
about 30 years ago

Documents

Form DPT-3-22092020-signed
Form DIR-12-19032020_signed
Optional Attachment-(1)-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-20082019_signed
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Optional Attachment-(1)-20082019
Copy of the intimation sent by company-20082019
Form DPT-3-26072019

Frequently Asked Questions

What is the date of Chandan leafin (india) private limited incorporation?

Incorporation date of the company is 19 October 1994 .

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.

Chandan leafin (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sharad nyalchand shah
  • Bharati shah sharad
  • Hardik shah
  • Ruchi hardik shah