Company Information

CIN
Status
Date of Incorporation
17 April 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anjali Shaw
Anjali Shaw
Director/Designated Partner
for over 8 years
Om Prakash Shaw
Om Prakash Shaw
Director/Designated Partner
for over 8 years

Past Directors

Neeraj Kumar
Neeraj Kumar
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Form AOC-4-01092016_signed
Form ADT-1-31082016_signed
Copy of resolution passed by the company-31082016
Copy of the intimation sent by company-31082016
Copy of written consent given by auditor-31082016
Form DIR-12-23042016_signed
Evidence of cessation;-23042016
Letter of appointment;-22042016
Form DIR-12-22042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042016
Acknowledgement of Stamp Duty MoA payment-170412.PDF
Acknowledgement of Stamp Duty AoA payment-170412.PDF
Certificate of Incorporation-170412.PDF
Certificate of Incorporation-170412.PDF
MoA - Memorandum of Association-220312.PDF
AoA - Articles of Association-220312.PDF
Form 1-220312.PDF
Form 67 -Addendum--280212 in respect of Form 1--270212Form 18--270212Form 32-270212.PDF
AoA - Articles of Association-280212.PDF

Frequently Asked Questions

When was the Chavi commodities private limited incorporated?

The Chavi commodities private limited was incorporated with ROC on 17 April 2012 as .

Where has the Chavi commodities private limited been incorporated?

The company was incorporated in Chandigarh with registration number 036151.

What is the E-filing status of the company?

The status of Chavi commodities private limited is Strike Off.

Number of Key Management personnel of the Chavi commodities private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Chavi commodities private limited?

The appointed directors in the company are:

  • Om prakash shaw
  • Anjali shaw
  • Neeraj kumar