Company Information

CIN
U65990MH1994PTC082474
Status
Date of Incorporation
28 October 1994
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
14 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ila Deepak Mehta
Ila Deepak Mehta
Director/Designated Partner
for over 1 year
Deepak Chimanlal Mehta
Deepak Chimanlal Mehta
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-13102020
Form ADT-1-11082020_signed
Optional Attachment-(1)-10082020
Copy of the intimation sent by company-10082020
Copy of resolution passed by the company-10082020
Optional Attachment-(2)-10082020
Copy of written consent given by auditor-10082020
Form ADT-3-16072020_signed
Optional Attachment-(1)-16072020
Resignation letter-16072020
Optional Attachment-(2)-16072020
Form AOC-4-17112019_signed

Frequently Asked Questions

When was the Checkpoint credit and capital private limited incorporated?

The Checkpoint credit and capital private limited was incorporated with ROC on 28 October 1994 as .

Where has the Checkpoint credit and capital private limited been incorporated?

The company was incorporated in Mumbai with registration number 082474.

What is the E-filing status of the company?

The status of Checkpoint credit and capital private limited is Active.

Number of Key Management personnel of the Checkpoint credit and capital private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Checkpoint credit and capital private limited?

The appointed directors in the company are:

  • Deepak chimanlal mehta
  • Ila deepak mehta