Company Information

CIN
Status
Date of Incorporation
19 November 1991
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suman Rajan Raheja
Suman Rajan Raheja
Director
for about 33 years
Viren Rajan Raheja
Viren Rajan Raheja
Director
for about 20 years
Nimish Trambaklal Mehta
Nimish Trambaklal Mehta
Director/Designated Partner
for over 9 years
Krishna Shivram Bhat
Krishna Shivram Bhat
Director/Designated Partner
for almost 2 years

Past Directors

Anthony Castelino
Anthony Castelino
Director
over 28 years ago
Sanjay Jaidev Johar
Sanjay Jaidev Johar
Director
over 29 years ago

Documents

Form MGT-14-21112019_signed
Optional Attachment-(1)-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Supplementary or Test audit report under section 143-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC - 4 CFS-16102019_signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-22062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102018
Supplementary or Test audit report under section 143-17102018
Form AOC - 4 CFS-17102018_signed
Directors report as per section 134(3)-15102018

Frequently Asked Questions

What is the date of Chevy trading pvt ltd incorporation?

Incorporation date of the company is 19 November 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Chevy trading pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Suman rajan raheja
  • Viren rajan raheja
  • Sanjay jaidev johar
  • Krishna shivram bhat
  • Nimish trambaklal mehta
  • Anthony castelino