Company Information

CIN
Status
Date of Incorporation
18 January 2011
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,765,650
Authorised Capital
30,000,000

Directors

Nikhil Somani
Nikhil Somani
Wholetime Director
for about 10 years
Pankaj Somani
Pankaj Somani
Manager/Secretary
for over 5 years
Dinesh Kumar Somani
Dinesh Kumar Somani
Director/Designated Partner
for almost 2 years

Past Directors

Shyamlal Somani
Shyamlal Somani
Managing Director
over 12 years ago
Vijay Somani
Vijay Somani
Director
almost 14 years ago

Charges

35 Crore
29 December 2018
Bank Of Baroda
12 Crore
29 July 2011
Bank Of Baroda
19 Crore
22 January 2021
Kotak Mahindra Bank Limited
3 Crore
09 October 2020
Axis Bank Limited
9 Crore
10 January 2022
Hdfc Bank Limited
32 Crore
29 December 2018
Others
0
10 January 2022
Hdfc Bank Limited
0
09 October 2020
Axis Bank Limited
0
22 January 2021
Others
0
29 July 2011
Bank Of Baroda
0
29 December 2018
Others
0
10 January 2022
Hdfc Bank Limited
0
09 October 2020
Axis Bank Limited
0
22 January 2021
Others
0
29 July 2011
Bank Of Baroda
0
29 December 2018
Others
0
10 January 2022
Hdfc Bank Limited
0
09 October 2020
Axis Bank Limited
0
22 January 2021
Others
0
29 July 2011
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form DPT-3-12102020-signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
List of depositors-29092020
Auditor?s certificate-29092020
Form CHG-1-06072020_signed
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form MGT-14-11022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200211
Optional Attachment-(1)-07022020
Altered memorandum of association-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019

Frequently Asked Questions

What is the date on which the Chandan trading company private limited incorporated?

Chandan trading company private limited was incorporated on 18 January 2011 .

In which state has the company been incorporated?

The company is based in Chhattisgarh.

Is the Chandan trading company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Chandan trading company private limited?

5 of directors are associated with the company.

What is the number of directors associated with Chandan trading company private limited?

5 of directors are associated with the company.