Company Information

CIN
U29120UP1993PTC015542
Status
Date of Incorporation
12 July 1993
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,750,000
Authorised Capital
21,000,000

Directors

Veena Chawla
Veena Chawla
Director/Designated Partner
for over 23 years
Mukeshkumar Ratanlal Chawla
Mukeshkumar Ratanlal Chawla
Director/Designated Partner
for over 31 years
Vinkal Chawla
Vinkal Chawla
Director/Designated Partner
for almost 27 years
Sonal Chawla
Sonal Chawla
Director/Designated Partner
for over 23 years

Past Directors

Ratanlal Bhagatram Chawla
Ratanlal Bhagatram Chawla
Director
over 31 years ago

Charges

5 Crore
05 May 2017
Indusind Bank Limited
1 Crore
02 February 2009
Punjab National Bank
39 Lak
12 June 2004
Punjab National Bank
60 Lak
12 June 2004
Punjab National Bank;
60 Lak
12 June 2004
Punjab National Bank;
60 Lak
12 June 2004
Punjab National Bank
60 Lak
18 October 1999
Small Industries Development Bank Of India
85 Lak
18 October 1999
Small Industries Development Bank Of India
0
12 June 2004
Punjab National Bank;
0
02 February 2009
Punjab National Bank
0
12 June 2004
Punjab National Bank;
0
12 June 2004
Punjab National Bank
0
12 June 2004
Punjab National Bank
0
05 May 2017
Others
0
18 October 1999
Small Industries Development Bank Of India
0
12 June 2004
Punjab National Bank;
0
02 February 2009
Punjab National Bank
0
12 June 2004
Punjab National Bank;
0
12 June 2004
Punjab National Bank
0
12 June 2004
Punjab National Bank
0
05 May 2017
Others
0
18 October 1999
Small Industries Development Bank Of India
0
12 June 2004
Punjab National Bank;
0
02 February 2009
Punjab National Bank
0
12 June 2004
Punjab National Bank;
0
12 June 2004
Punjab National Bank
0
12 June 2004
Punjab National Bank
0
05 May 2017
Others
0
18 October 1999
Small Industries Development Bank Of India
0
12 June 2004
Punjab National Bank;
0
02 February 2009
Punjab National Bank
0
12 June 2004
Punjab National Bank;
0
12 June 2004
Punjab National Bank
0
12 June 2004
Punjab National Bank
0
05 May 2017
Others
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-17082019
List of share holders, debenture holders;-17082019
Form MGT-7-17082019_signed
Evidence of cessation;-14082019
Form DIR-12-14082019_signed
Form CHG-1-30062017_signed
Instrument(s) of creation or modification of charge;-30062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170630
Directors report as per section 134(3)-16032017
List of share holders, debenture holders;-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Optional Attachment-(2)-16032017
Form MGT-7-16032017_signed
Form AOC-4-16032017_signed
Form ADT-1-190116.OCT
Form MGT-7-160116.OCT
MoA - Memorandum of Association-301215.PDF
Copy of the resolution for alteration of capital-301215.PDF

Frequently Asked Questions

When was the Chawla machines private limited incorporated?

The Chawla machines private limited was incorporated with ROC on 12 July 1993 as .

Where has the Chawla machines private limited been incorporated?

The company was incorporated in Kanpur with registration number 015542.

What is the E-filing status of the company?

The status of Chawla machines private limited is Active.

Number of Key Management personnel of the Chawla machines private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Chawla machines private limited?

The appointed directors in the company are:

  • Mukeshkumar ratanlal chawla
  • Vinkal chawla
  • Ratanlal bhagatram chawla
  • Veena chawla
  • Sonal chawla