Company Information

CIN
Status
Date of Incorporation
03 March 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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Saroj Bhuwania
Saroj Bhuwania
Director
for over 1 year
Aditya Bhuwania
Aditya Bhuwania
Director
for over 26 years

Past Directors

Shruti Bhuwania
Shruti Bhuwania
Additional Director
almost 10 years ago

Charges

42 Crore
10 January 2002
Indian Bank With 2 Other Banks
42 Crore
10 January 2002
Indian Bank With 2 Other Banks
0
10 January 2002
Indian Bank With 2 Other Banks
0
10 January 2002
Indian Bank With 2 Other Banks
0

Documents

Form DPT-3-13022021_signed
Form DPT-3-06102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29072019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-11112016_signed

Frequently Asked Questions

What is the date on which the Cheshire properties investment private limited incorporated?

Cheshire properties investment private limited was incorporated on 03 March 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Cheshire properties investment private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cheshire properties investment private limited?

3 of directors are associated with the company.

What is the number of directors associated with Cheshire properties investment private limited?

3 of directors are associated with the company.