Company Information

CIN
Status
Date of Incorporation
06 April 1993
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,503,000
Authorised Capital
10,000,000

Directors

Praneek Pradeep Kothari
Praneek Pradeep Kothari
Director/Designated Partner
for over 5 years
Pradeep Kothari
Pradeep Kothari
Director/Designated Partner
for about 13 years

Past Directors

Nidhi Pareek
Nidhi Pareek
Director
about 25 years ago
Sharda Bhandari
Sharda Bhandari
Director
almost 31 years ago

Charges

01 June 2023
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0

Documents

Form SH-7-01102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form MGT-14-30092020_signed
Optional Attachment-(1)-29092020
Copy of Board resolution authorizing redemption of redeemable preference shares;-29092020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-29102019_signed
Details of other Entity(s)-24102019
Company CSR policy as per section 135(4)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-30042019
Form DIR-12-30042019_signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Frequently Asked Questions

What is the date on which the Chartered gold financial services private limited incorporated?

Chartered gold financial services private limited was incorporated on 06 April 1993 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Chartered gold financial services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Chartered gold financial services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Chartered gold financial services private limited?

4 of directors are associated with the company.