Company Information

CIN
Status
Date of Incorporation
21 December 1983
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
29,094,781
Authorised Capital
149,250,000

Directors

Rakesh Inder Singh Chugh
Rakesh Inder Singh Chugh
Director/Designated Partner
for almost 34 years
Anuradha Rao
Anuradha Rao
Director/Designated Partner
for over 9 years
Alok Goel
Alok Goel
Company Secretary
for about 11 years
Piya Singh
Piya Singh
Director/Designated Partner
for over 17 years

Past Directors

Deepika Gera
Deepika Gera
Additional Director
over 9 years ago
Kaushal Kumar Mathur
Kaushal Kumar Mathur
Additional Director
over 9 years ago
Amoolya Kumar Sharma
Amoolya Kumar Sharma
Managing Director
over 11 years ago
Sujatha Ratnam
Sujatha Ratnam
Director
about 12 years ago

Charges

0
30 December 2015
Il & Fs Trust Company Limited
1,100 Crore
30 December 2015
Il & Fs Trust Company Limited
0
30 December 2015
Il & Fs Trust Company Limited
0

Documents

Shareholders-MGT_7_P63593214_MAX123456_20161006093130.xlsm
Shareholders-MGT_7_P45680576_MAX123456_20161006093359.xlsm
Form INC-28-30092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30092016
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20160930
Copy of court order or NCLT or CLB or order by any other competent authority.-29092016
Form MGT-14-02082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082016
Form MGT-14-10072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072016
Letter of the charge holder stating that the amount has been satisfied-28062016
Form CHG-4-28062016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160628
Certificate of Registration of Mortgage-280116.PDF
Certificate of Registration of Mortgage-280116.PDF
Instrument of creation or modification of charge-280116.PDF
Optional Attachment 1-280116.PDF
Form CHG-1-280116.OCT
Certificate of Registration of Mortgage-280116.PDF
Form MGT-14-200116.OCT

Frequently Asked Questions

When was the Chem invest limited incorporated?

The Chem invest limited was incorporated with ROC on 21 December 1983 as .

Where has the Chem invest limited been incorporated?

The company was incorporated in Delhi with registration number 017164.

What is the E-filing status of the company?

The status of Chem invest limited is Amalgamated.

Number of Key Management personnel of the Chem invest limited?

The company has 8 key management personnel in the company.

Who are the directors of the Chem invest limited?

The appointed directors in the company are:

  • Rakesh inder singh chugh
  • Piya singh
  • Sujatha ratnam
  • Amoolya kumar sharma
  • Alok goel
  • Kaushal kumar mathur
  • Deepika gera
  • Anuradha rao