Company Information

CIN
Status
Date of Incorporation
22 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karin Gupta
Karin Gupta
Director/Designated Partner
for over 1 year
Nikhil Naresh Gupta
Nikhil Naresh Gupta
Director/Designated Partner
for over 18 years

Past Directors

Documents

Form DPT-3-16092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Form DPT-3-27062019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Optional Attachment-(3)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Frequently Asked Questions

When was the Chestnut trading company private limited incorporated?

The Chestnut trading company private limited was incorporated with ROC on 22 August 2006 as .

Where has the Chestnut trading company private limited been incorporated?

The company was incorporated in Mumbai with registration number 161976.

What is the E-filing status of the company?

The status of Chestnut trading company private limited is Active.

Number of Key Management personnel of the Chestnut trading company private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Chestnut trading company private limited?

The appointed directors in the company are:

  • Nikhil naresh gupta
  • Karin gupta