Company Information

CIN
Status
Date of Incorporation
01 January 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kamlesh Dhagalaram Malviya
Kamlesh Dhagalaram Malviya
Director/Designated Partner
for over 2 years
Govindsingh Purohit
Govindsingh Purohit
Director/Designated Partner
for over 1 year
Mahesh Kamalakar Bhatki
Mahesh Kamalakar Bhatki
Director/Designated Partner
for about 7 years
Surinder Kumar Bansal
Surinder Kumar Bansal
Director/Designated Partner
for over 1 year
Chetan Dharamdas Dalal
Chetan Dharamdas Dalal
Managing Director
for almost 22 years
Meghana Chetan Dalal
Meghana Chetan Dalal
Director
for almost 22 years

Past Directors

Aadesh Vijay Bora
Aadesh Vijay Bora
Director
about 4 years ago
Jatin Dinesh Jhaveri
Jatin Dinesh Jhaveri
Director
about 9 years ago
Sarang Chetan Dalal
Sarang Chetan Dalal
Director
over 10 years ago
Rajan Suresh Gupte
Rajan Suresh Gupte
Additional Director
over 16 years ago
Ramanath Upendra Kamath
Ramanath Upendra Kamath
Director
almost 22 years ago

Documents

Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Approval letter for extension of AGM;-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Approval letter of extension of financial year or AGM-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-04122020
Form AOC-4-04122020_signed
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052020
Optional Attachment-(2)-05052020
Optional Attachment-(3)-05052020
Form DIR-12-05052020_signed
Optional Attachment-(1)-05052020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Frequently Asked Questions

What is the incorporation date of the Chetan dalal investigation and management services private limited?

Incorporation date of the company is 01 January 2003 .

What is the state of the Chetan dalal investigation and management services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Chetan dalal investigation and management services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Chetan dalal investigation and management services private limited?

Chetan dalal investigation and management services private limited has appointed 11 of directors.

Who are the appointed Directors in Chetan dalal investigation and management services private limited?

The appointed directors in the company are:

  • Surinder kumar bansal
  • Chetan dharamdas dalal
  • Rajan suresh gupte
  • Meghana chetan dalal
  • Sarang chetan dalal
  • Jatin dinesh jhaveri
  • Govindsingh purohit
  • Mahesh kamalakar bhatki
  • Ramanath upendra kamath
  • Aadesh vijay bora
  • Kamlesh dhagalaram malviya