Company Information

CIN
U65929MH2017PTC296756
Status
Date of Incorporation
29 June 2017
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,900,000
Authorised Capital
70,000,000

Directors

Avani Hemal Jhaveri
Avani Hemal Jhaveri
Director
for about 3 years
Neeta Jatin Jhaveri
Neeta Jatin Jhaveri
Director/Designated Partner
for over 7 years
Hemal Jatin Jhaveri
Hemal Jatin Jhaveri
Director
for over 1 year
Atul Gupta
Atul Gupta
Director/Designated Partner
for about 2 years

Past Directors

Abhishek Sharma
Abhishek Sharma
Company Secretary
over 5 years ago

Documents

Optional Attachment-(1)-02072020
Form DIR-12-02072020_signed
Evidence of cessation;-02072020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Details of other Entity(s)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form INC-22-18102019_signed
Copy of board resolution authorizing giving of notice-18102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102019
Copies of the utility bills as mentioned above (not older than two months)-18102019
Form DPT-3-19082019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Form DIR-12-04072019_signed
Optional Attachment-(1)-04072019
Auditor?s certificate-03062019
Form AOC-4-03122018-signed

Frequently Asked Questions

What is the date on which the Chandraprabh fincap private limited incorporated?

Chandraprabh fincap private limited was incorporated on 29 June 2017 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Chandraprabh fincap private limited compliant?

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

What is the number of directors associated with Chandraprabh fincap private limited?

5 of directors are associated with the company.

What is the number of directors associated with Chandraprabh fincap private limited?

5 of directors are associated with the company.