Company Information

CIN
U22210MH1986PTC040690
Status
Date of Incorporation
21 August 1986
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
100,000
Authorised Capital
100,000

Directors

Vinod Kumar Modi
Vinod Kumar Modi
Director
for over 1 year

Past Directors

Anil Kashiprasad Kedia
Anil Kashiprasad Kedia
Additional Director
almost 15 years ago
Narayan Prasad Jalan
Narayan Prasad Jalan
Director
about 18 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-16112019
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 DPT-3-16072019
Form DPT-3-11072019-signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13102017

Frequently Asked Questions

What is the date of Chartered publication private limited incorporation?

Incorporation date of the company is 21 August 1986 .

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 3.

Chartered publication private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kashiprasad kedia
  • Vinod kumar modi
  • Narayan prasad jalan