Company Information

CIN
U29100GJ2013PTC073494
Status
Date of Incorporation
05 February 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanyam Pankaj Kumar Gandhi
Sanyam Pankaj Kumar Gandhi
Director/Designated Partner
for over 1 year
Jigar Shantilal Shah
Jigar Shantilal Shah
Director/Designated Partner
for about 1 year
Mehulkumar Shantilal Shah
Mehulkumar Shantilal Shah
Director
for over 1 year

Past Directors

Documents

Form DPT-3-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Notice of resignation;-08122020
Optional Attachment-(1)-08122020
Form DPT-3-04022020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-07082019
Form MSME FORM I-09062019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

When was the Chartered auto components private limited incorporated?

The Chartered auto components private limited was incorporated with ROC on 05 February 2013 as .

Where has the Chartered auto components private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 073494.

What is the E-filing status of the company?

The status of Chartered auto components private limited is Active.

Number of Key Management personnel of the Chartered auto components private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Chartered auto components private limited?

The appointed directors in the company are:

  • Mehulkumar shantilal shah
  • Sanyam pankaj kumar gandhi
  • Jigar shantilal shah