Company Information

CIN
Status
Date of Incorporation
06 November 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,550,070
Authorised Capital
10,000,000

Directors

Kanchan Kanwar Chhallani
Kanchan Kanwar Chhallani
Director
for about 17 years
Dharamchand Chhallani
Dharamchand Chhallani
Director
for about 17 years
Sampatraj Chhallani
Sampatraj Chhallani
Director
for over 1 year

Past Directors

Sureshchand Surana
Sureshchand Surana
Director
about 27 years ago
. Dilipchand Surana
. Dilipchand Surana
Director
about 27 years ago
Padam Chad Surana
Padam Chad Surana
Director
about 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
Optional Attachment-(1)-12092019
List of share holders, debenture holders;-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed

Frequently Asked Questions

What is the date of Chhallani investment india limited incorporation?

Incorporation date of the company is 06 November 1997 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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.

Chhallani investment india limited has appointed how many directors?

The appointed directors in the company are:

  • Padam chad surana
  • . dilipchand surana
  • Sureshchand surana
  • Sampatraj chhallani
  • Dharamchand chhallani
  • Kanchan kanwar chhallani