Company Information

CIN
U99999MH2006PTC159431
Status
Date of Incorporation
01 February 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kapila Nimesh Sheth
Kapila Nimesh Sheth
Director
for almost 10 years
Ritesh Chandrakant Sheth
Ritesh Chandrakant Sheth
Director
for almost 10 years

Past Directors

Documents

FormFTE-160316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-160316.PDF
Affidavit -to be given individually by director-s---160316.PDF
Optional Attachment 2-160316.PDF
Optional Attachment 1-160316.PDF
Indemnity bond -to be given individually or collectively by director-s--160316.PDF
Copy of Board resolution showing authorisation given for filing this application-160316.PDF
FormFTE-111215.PDF
Affidavit -to be given individually by director-s---111215.PDF
Copy of Board resolution showing authorisation given for filing this application-111215.PDF
Indemnity bond -to be given individually or collectively by director-s--111215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-111215.PDF
Form MGT-7-041215.OCT
Form AOC-4-091115.OCT
Form ADT-1-041115.OCT
Form INC-22-210215.OCT
Form DIR-12-200215.OCT
Evidence of cessation-200215.PDF
Letter of Appointment-190215.PDF
Form DIR-11-190215.OCT

Frequently Asked Questions

When was the Chaveli exports (india) private limited incorporated?

The Chaveli exports (india) private limited was incorporated with ROC on 01 February 2006 as .

Where has the Chaveli exports (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 159431.

What is the E-filing status of the company?

The status of Chaveli exports (india) private limited is Strike Off.

Number of Key Management personnel of the Chaveli exports (india) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Chaveli exports (india) private limited?

The appointed directors in the company are:

  • Ritesh chandrakant sheth
  • Kapila nimesh sheth