Company Information

CIN
U74140GJ2010PTC061382
Status
Date of Incorporation
30 June 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
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
2,500,000
Authorised Capital
2,500,000

Directors

Ripal Kiren Chhapia
Ripal Kiren Chhapia
Director/Designated Partner
for over 1 year
Kiren Jaysukhlal Chhapia
Kiren Jaysukhlal Chhapia
Director/Designated Partner
for over 14 years

Past Directors

Yadit Kiren Chhapia
Yadit Kiren Chhapia
Director
almost 3 years ago

Charges

82 Lak
28 September 2016
State Bank Of India
18 Lak
15 April 2023
State Bank Of India
82 Lak
15 April 2023
State Bank Of India
0
28 September 2016
Others
0
15 April 2023
State Bank Of India
0
28 September 2016
Others
0
15 April 2023
State Bank Of India
0
28 September 2016
Others
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-18112019-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-07082019_signed
Copy of written consent given by auditor-07082019
Copy of the intimation sent by company-07082019
Copy of resolution passed by the company-07082019
Form ADT-3-05082019_signed
Resignation letter-05082019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Frequently Asked Questions

What is the date of Chhapia financial management private limited incorporation?

Incorporation date of the company is 30 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 3.

Chhapia financial management private limited has appointed how many directors?

The appointed directors in the company are:

  • Kiren jaysukhlal chhapia
  • Ripal kiren chhapia
  • Yadit kiren chhapia