Company Information

CIN
U65990GJ1975PTC002785
Status
Date of Incorporation
30 July 1975
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hazel Dhun Karkaria
Hazel Dhun Karkaria
Director/Designated Partner
for 11 months
Pallavi Satyadev Mayor
Pallavi Satyadev Mayor
Director
for almost 48 years

Past Directors

Ashok Ramanlal Mehta
Ashok Ramanlal Mehta
Additional Director
almost 6 years ago
Ajay Mayor
Ajay Mayor
Additional Director
over 12 years ago
Kishorchandra Swadia
Kishorchandra Swadia
Director
about 28 years ago

Documents

List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form ADT-1-26102020_signed
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Copy of the intimation sent by company-23102020
Form DPT-3-01102020-signed
Form DIR-12-12112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019

Frequently Asked Questions

What is the incorporation date of the Charunetra investments pvt ltd?

Incorporation date of the company is 30 July 1975 .

What is the state of the Charunetra investments pvt ltd incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Charunetra investments pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Charunetra investments pvt ltd?

Charunetra investments pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Charunetra investments pvt ltd?

The appointed directors in the company are:

  • Ashok ramanlal mehta
  • Pallavi satyadev mayor
  • Kishorchandra swadia
  • Ajay mayor
  • Hazel dhun karkaria