Company Information

CIN
U74900MH2010PTC200609
Status
Date of Incorporation
05 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sukanya Seshadri Iyengar
Sukanya Seshadri Iyengar
Director/Designated Partner
for over 1 year
Hitesh Rameshchandra Pujara
Hitesh Rameshchandra Pujara
Director
for over 14 years

Past Directors

Chetan Liladhar Gala
Chetan Liladhar Gala
Director
over 14 years ago
Anil Seshadri Iyengar
Anil Seshadri Iyengar
Director
over 14 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18042019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of resolution passed by the company-12042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-03042018_signed
Form AOC-4-02042018_signed

Frequently Asked Questions

When was the Chartered exhibitions & media private limited incorporated?

The Chartered exhibitions & media private limited was incorporated with ROC on 05 March 2010 as .

Where has the Chartered exhibitions & media private limited been incorporated?

The company was incorporated in Mumbai with registration number 200609.

What is the E-filing status of the company?

The status of Chartered exhibitions & media private limited is Active.

Number of Key Management personnel of the Chartered exhibitions & media private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Chartered exhibitions & media private limited?

The appointed directors in the company are:

  • Hitesh rameshchandra pujara
  • Sukanya seshadri iyengar
  • Anil seshadri iyengar
  • Chetan liladhar gala