Company Information

CIN
Status
Date of Incorporation
14 August 1995
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
14 September 2023
Paid Up Capital
1,409,500
Authorised Capital
1,500,000

Directors

Janak Harkishan Vaswani
Janak Harkishan Vaswani
Director/Designated Partner
for almost 2 years
Ravi Harkishen Vaswani
Ravi Harkishen Vaswani
Director/Designated Partner
for over 1 year

Past Directors

Varun Gobind Vaswani
Varun Gobind Vaswani
Additional Director
over 13 years ago
Asha Shrichand Raheja
Asha Shrichand Raheja
Additional Director
about 14 years ago
Purshotam Vishandas Raheja
Purshotam Vishandas Raheja
Director
about 29 years ago
Gobind Bulchand Vaswani
Gobind Bulchand Vaswani
Director
over 29 years ago

Documents

Form MGT-7-25122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter for extension of AGM;-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form DPT-3-26112020-signed
Auditor?s certificate-28092020
List of depositors-28092020
Form DPT-3-17062020-signed
Form DPT-3-13012020-signed
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019

Frequently Asked Questions

When was the Chantaco trading private limited incorporated?

The Chantaco trading private limited was incorporated with ROC on 14 August 1995 as .

Where has the Chantaco trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 091760.

What is the E-filing status of the company?

The status of Chantaco trading private limited is Active.

Number of Key Management personnel of the Chantaco trading private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Chantaco trading private limited?

The appointed directors in the company are:

  • Varun gobind vaswani
  • Purshotam vishandas raheja
  • Asha shrichand raheja
  • Gobind bulchand vaswani
  • Janak harkishan vaswani
  • Ravi harkishen vaswani