Company Information

CIN
U45200MH2004PTC147026
Status
Date of Incorporation
17 June 2004
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
1,570,000
Authorised Capital
10,000,000

Directors

Mohmmad Yousuf Khan
Mohmmad Yousuf Khan
Director/Designated Partner
for over 1 year
Kishor Jayprakash Porwal
Kishor Jayprakash Porwal
Director/Designated Partner
for over 1 year

Past Directors

Pravin Laxmidas Mange
Pravin Laxmidas Mange
Additional Director
about 8 years ago
Neela Omprakash Porwal
Neela Omprakash Porwal
Director
over 20 years ago
Deepali Arvind Bhanushali
Deepali Arvind Bhanushali
Director
over 20 years ago

Charges

21 Crore
01 November 2018
Netafim Agricultural Financing Agency Private Limited
6 Crore
14 June 2017
The Federal Bank Ltd
4 Crore
21 March 2017
The Federal Bank Ltd
6 Crore
27 May 2016
Indian Bank Erstwhile Allahabad Bank
3 Crore
28 March 2011
The Federal Bank Limited
7 Crore
13 October 2016
Netafim Agricultural Financing Agency Private Limited
2 Crore
05 November 2015
Netafim Agricultural Financing Agency Private Limited
1 Crore
01 December 2006
The Federal Bank Ltd
77 Lak
02 January 2009
The Federal Bank Ltd
1 Crore
22 January 2007
The Federal Bank Ltd
2 Crore
08 August 2008
The Federal Bank Limited
2 Crore
20 June 2006
The Jammu & Kashmir Bank Limited
54 Lak
26 May 2020
Indian Bank Erstwhile Allahabad Bank
20 Lak
27 May 2016
Others
0
26 May 2020
Others
0
13 October 2016
Others
0
28 March 2011
The Federal Bank Limited
0
20 June 2006
The Jammu & Kashmir Bank Limited
0
14 June 2017
Others
0
05 November 2015
Netafim Agricultural Financing Agency Private Limited
0
22 January 2007
The Federal Bank Ltd
0
02 January 2009
The Federal Bank Ltd
0
08 August 2008
The Federal Bank Limited
0
01 November 2018
Others
0
21 March 2017
Others
0
01 December 2006
The Federal Bank Ltd
0
27 May 2016
Others
0
26 May 2020
Others
0
13 October 2016
Others
0
28 March 2011
The Federal Bank Limited
0
20 June 2006
The Jammu & Kashmir Bank Limited
0
14 June 2017
Others
0
05 November 2015
Netafim Agricultural Financing Agency Private Limited
0
22 January 2007
The Federal Bank Ltd
0
02 January 2009
The Federal Bank Ltd
0
08 August 2008
The Federal Bank Limited
0
01 November 2018
Others
0
21 March 2017
Others
0
01 December 2006
The Federal Bank Ltd
0

Documents

Form DPT-3-04112020-signed
Form MSME FORM I-28102020_signed
Form DPT-3-31072020-signed
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
Optional Attachment-(3)-16072020
Optional Attachment-(2)-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form INC-22-20022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Copy of board resolution authorizing giving of notice-19022020
Copies of the utility bills as mentioned above (not older than two months)-19022020
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed

Frequently Asked Questions

What is the date of Chartered equities private limited incorporation?

Incorporation date of the company is 17 June 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Chartered equities private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepali arvind bhanushali
  • Neela omprakash porwal
  • Pravin laxmidas mange
  • Kishor jayprakash porwal
  • Mohmmad yousuf khan