Company Information

CIN
Status
Date of Incorporation
28 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Roopesh Chaitanya Patel
Roopesh Chaitanya Patel
Director
for about 19 years

Past Directors

Sejal Indubhai Kapashi
Sejal Indubhai Kapashi
Director
about 18 years ago
Nimish Indubhai Kapashi
Nimish Indubhai Kapashi
Director
about 19 years ago
Indukumar Shantilal Kapashi
Indukumar Shantilal Kapashi
Director
about 19 years ago

Charges

1 Crore
30 April 2016
Icici Bank Limited
1 Crore
30 April 2016
Others
0
30 April 2016
Others
0

Documents

Form DPT-3-27112020-signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form INC-22-03052018_signed
Optional Attachment-(1)-03052018
Copy of board resolution authorizing giving of notice-03052018
Copies of the utility bills as mentioned above (not older than two months)-03052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052018
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed

Frequently Asked Questions

What is the date of Chandeshwari trading and finance private limited incorporation?

Incorporation date of the company is 28 September 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.

Chandeshwari trading and finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Roopesh chaitanya patel
  • Sejal indubhai kapashi
  • Indukumar shantilal kapashi
  • Nimish indubhai kapashi