Company Information

CIN
Status
Date of Incorporation
04 October 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek R Aggarwal
Abhishek R Aggarwal
Director/Designated Partner
for over 1 year
Sameer Gakhar
Sameer Gakhar
Director/Designated Partner
for about 1 year

Past Directors

Ashish Kumar
Ashish Kumar
Director
almost 4 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
about 7 years ago
Ashok Kumar Sankla
Ashok Kumar Sankla
Director
about 12 years ago
Jagesh Mittal
Jagesh Mittal
Director
almost 24 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-23102020-signed
Form DIR-12-18032020_signed
Evidence of cessation;-16032020
Notice of resignation;-16032020
Form DIR-12-14032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(1)-12032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-30062019
Supplementary or Test audit report under section 143-16112018

Frequently Asked Questions

What is the date of Chanmeet chit fund private limited incorporation?

Incorporation date of the company is 04 October 1991 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Chanmeet chit fund private limited has appointed how many directors?

The appointed directors in the company are:

  • Sameer gakhar
  • Ashok kumar sankla
  • Jagesh mittal
  • Abhishek r aggarwal
  • Sanjeev kumar
  • Ashish kumar