Company Information

CIN
Status
Date of Incorporation
21 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
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

Manoj Kanjibhai Patel
Manoj Kanjibhai Patel
Beneficial Owner
for over 12 years
Kishor Danabhai Patel
Kishor Danabhai Patel
Director/Designated Partner
for almost 2 years
Nisha Bhogin Patel
Nisha Bhogin Patel
Director
for about 25 years

Past Directors

Documents

Form DPT-3-22102020-signed
Form DPT-3-21092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018

Frequently Asked Questions

When was the Chetna money-link finance private limited incorporated?

The Chetna money-link finance private limited was incorporated with ROC on 21 June 1995 as .

Where has the Chetna money-link finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 089835.

What is the E-filing status of the company?

The status of Chetna money-link finance private limited is Active.

Number of Key Management personnel of the Chetna money-link finance private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Chetna money-link finance private limited?

The appointed directors in the company are:

  • Kishor danabhai patel
  • Manoj kanjibhai patel
  • Nisha bhogin patel