Company Information

CIN
Status
Date of Incorporation
12 January 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Suresh Kumar Lohia
Suresh Kumar Lohia
Director/Designated Partner
for almost 2 years
Sudhir Satnaliwala
Sudhir Satnaliwala
Director/Designated Partner
for over 1 year

Past Directors

Nirmal Agarwal
Nirmal Agarwal
Additional Director
over 2 years ago
Kanika Satnaliwala
Kanika Satnaliwala
Director
about 10 years ago
Ajay Kumar Lodha
Ajay Kumar Lodha
Additional Director
over 10 years ago
Akshay Satnaliwala
Akshay Satnaliwala
Director
over 14 years ago
Kalpana Satnaliwala
Kalpana Satnaliwala
Director
over 17 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form BEN - 2-24092019_signed
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Form DIR-12-10012019_signed
Form DIR-11-05012019_signed
Interest in other entities;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Notice of resignation filed with the company-31122018
Acknowledgement received from company-31122018
Proof of dispatch-31122018
Evidence of cessation;-31122018
Notice of resignation;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-28122018_signed

Frequently Asked Questions

What is the date on which the Chandra finvest pvt ltd incorporated?

Chandra finvest pvt ltd was incorporated on 12 January 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Chandra finvest pvt ltd compliant?

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

What is the number of directors associated with Chandra finvest pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Chandra finvest pvt ltd?

7 of directors are associated with the company.