Company Information

CIN
Status
Date of Incorporation
18 November 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,050,000
Authorised Capital
25,000,000

Directors

Ravi Singhal
Ravi Singhal
Director/Designated Partner
for over 2 years

Past Directors

Ayushi Singhal
Ayushi Singhal
Additional Director
over 8 years ago
Ajit Kumar Minda
Ajit Kumar Minda
Director
over 18 years ago
Surendra Kumar Singhal
Surendra Kumar Singhal
Director
about 21 years ago

Charges

2 Crore
10 May 2018
Tata Capital Housing Finance Limited
90 Lak
23 January 2017
Tata Capital Housing Finance Limited
2 Crore
26 February 2014
Bank Of India
1 Crore
04 December 2013
Bank Of India
4 Crore
08 March 2004
Bank Of India
1 Crore
29 September 2022
Axis Bank Limited
0
22 August 2022
Axis Bank Limited
0
20 November 2021
Axis Bank Limited
0
23 January 2017
Tata Capital Housing Finance Limited
0
10 May 2018
Tata Capital Housing Finance Limited
0
04 December 2013
Bank Of India
0
26 February 2014
Bank Of India
0
08 March 2004
Bank Of India
0
29 September 2022
Axis Bank Limited
0
22 August 2022
Axis Bank Limited
0
20 November 2021
Axis Bank Limited
0
23 January 2017
Tata Capital Housing Finance Limited
0
10 May 2018
Tata Capital Housing Finance Limited
0
04 December 2013
Bank Of India
0
26 February 2014
Bank Of India
0
08 March 2004
Bank Of India
0
29 September 2022
Axis Bank Limited
0
22 August 2022
Axis Bank Limited
0
20 November 2021
Axis Bank Limited
0
23 January 2017
Tata Capital Housing Finance Limited
0
10 May 2018
Tata Capital Housing Finance Limited
0
04 December 2013
Bank Of India
0
26 February 2014
Bank Of India
0
08 March 2004
Bank Of India
0

Documents

Form DPT-3-18122020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201001
Form CHG-4-19092020
Form CHG-4-19092020_signed
Letter of the charge holder stating that the amount has been satisfied-19092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200919
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Supplementary or Test audit report under section 143-22102019
Form AOC - 4 CFS-22102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019

Frequently Asked Questions

What is the date of Chandwasia exim private limited incorporation?

Incorporation date of the company is 18 November 2003 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Chandwasia exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Surendra kumar singhal
  • Ajit kumar minda
  • Ravi singhal
  • Ayushi singhal