Company Information

CIN
Status
Date of Incorporation
15 July 1999
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
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
47,500,000

Directors

Atul Banshilal Jain
Atul Banshilal Jain
Director/Designated Partner
for over 1 year
Rakesh Ghevarchand Surana
Rakesh Ghevarchand Surana
Beneficial Owner
for over 1 year

Past Directors

Charges

2 Crore
21 November 2014
Idbi Bank Limited
2 Crore
01 November 2000
The United Western Bank Limted
3 Crore
02 February 2005
The United Western Bank Limted
1 Crore
10 December 2008
Industrial Development Bank Of India Limited
1 Crore
25 April 2000
Sicom Limited
5 Crore
25 March 2004
Sicom Limited
1 Crore
21 October 2002
Sicom Limited
1 Crore
06 July 2000
Sicom Limited
5 Crore
10 December 2008
Industrial Development Bank Of India Limited
0
21 November 2014
Idbi Bank Limited
0
01 November 2000
The United Western Bank Limted
0
21 October 2002
Sicom Limited
0
25 March 2004
Sicom Limited
0
02 February 2005
The United Western Bank Limted
0
25 April 2000
Sicom Limited
0
06 July 2000
Sicom Limited
0
10 December 2008
Industrial Development Bank Of India Limited
0
21 November 2014
Idbi Bank Limited
0
01 November 2000
The United Western Bank Limted
0
21 October 2002
Sicom Limited
0
25 March 2004
Sicom Limited
0
02 February 2005
The United Western Bank Limted
0
25 April 2000
Sicom Limited
0
06 July 2000
Sicom Limited
0
10 December 2008
Industrial Development Bank Of India Limited
0
21 November 2014
Idbi Bank Limited
0
01 November 2000
The United Western Bank Limted
0
21 October 2002
Sicom Limited
0
25 March 2004
Sicom Limited
0
02 February 2005
The United Western Bank Limted
0
25 April 2000
Sicom Limited
0
06 July 2000
Sicom Limited
0
10 December 2008
Industrial Development Bank Of India Limited
0
21 November 2014
Idbi Bank Limited
0
01 November 2000
The United Western Bank Limted
0
21 October 2002
Sicom Limited
0
25 March 2004
Sicom Limited
0
02 February 2005
The United Western Bank Limted
0
25 April 2000
Sicom Limited
0
06 July 2000
Sicom Limited
0

Documents

Form BEN - 2-11112019_signed
Declaration under section 90-11112019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of MGT-8-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form CHG-4-26072019_signed
Letter of the charge holder stating that the amount has been satisfied-26072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
Form DPT-3-09072019
Form DPT-3-30062019
Form MGT-14-19062019-signed

Frequently Asked Questions

What is the incorporation date of the Chanvim plastics private limited?

Incorporation date of the company is 15 July 1999 .

What is the state of the Chanvim plastics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Chanvim plastics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Chanvim plastics private limited?

Chanvim plastics private limited has appointed 2 of directors.

Who are the appointed Directors in Chanvim plastics private limited?

The appointed directors in the company are:

  • Rakesh ghevarchand surana
  • Atul banshilal jain