Company Information

CIN
Status
Date of Incorporation
18 May 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,433,333
Authorised Capital
17,100,000

Directors

Shriprakash Porwal
Shriprakash Porwal
Director/Designated Partner
for over 1 year
Omprakash Ramgopalji Porwal
Omprakash Ramgopalji Porwal
Director/Designated Partner
for almost 2 years
Ashish Shriprakash Porwal
Ashish Shriprakash Porwal
Director/Designated Partner
for about 5 years
Vijayprakash Porwal
Vijayprakash Porwal
Director/Designated Partner
for over 1 year

Past Directors

Neela Omprakash Porwal
Neela Omprakash Porwal
Director
over 19 years ago

Documents

Form SH-7-18012021-signed
Copy of the resolution for alteration of capital;-15012021
Optional Attachment-(1)-15012021
Altered memorandum of assciation;-15012021
Copy of the resolution for alteration of capital;-17122020
Altered memorandum of assciation;-17122020
Form DPT-3-04112020-signed
Form INC-22-30082020_signed
Optional Attachment-(1)-29082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29082020
Copy of board resolution authorizing giving of notice-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Form DPT-3-23062020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-20112019_signed

Frequently Asked Questions

What is the date of Chartered projects private limited incorporation?

Incorporation date of the company is 18 May 2005 .

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 projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Neela omprakash porwal
  • Omprakash ramgopalji porwal
  • Vijayprakash porwal
  • Ashish shriprakash porwal
  • Shriprakash porwal