Company Information

CIN
U51909DL1997PLC091303
Status
Date of Incorporation
23 December 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,437,000
Authorised Capital
7,000,000

Directors

Raj Chhabra Kumar
Raj Chhabra Kumar
Director/Designated Partner
for almost 27 years
Savita Chhabra
Savita Chhabra
Director/Designated Partner
for almost 27 years
Gaurav Chhabra
Gaurav Chhabra
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Form DPT-3-27062019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
List of share holders, debenture holders;-05102018

Frequently Asked Questions

When was the Chhabra finsec limited incorporated?

The Chhabra finsec limited was incorporated with ROC on 23 December 1997 as .

Where has the Chhabra finsec limited been incorporated?

The company was incorporated in Delhi with registration number 091303.

What is the E-filing status of the company?

The status of Chhabra finsec limited is Active.

Number of Key Management personnel of the Chhabra finsec limited?

The company has 3 key management personnel in the company.

Who are the directors of the Chhabra finsec limited?

The appointed directors in the company are:

  • Raj chhabra kumar
  • Gaurav chhabra
  • Savita chhabra