Company Information

CIN
Status
Date of Incorporation
23 July 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,174,400
Authorised Capital
15,700,000

Directors

Vidur Chharia
Vidur Chharia
Director/Designated Partner
for over 1 year
Deepa Chharia
Deepa Chharia
Director/Designated Partner
for over 1 year
Rakesh Chharia
Rakesh Chharia
Director/Designated Partner
for about 17 years

Past Directors

Susanta Kumar Hota
Susanta Kumar Hota
Director
over 18 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112020
Supplementary or Test audit report under section 143-02112020
Form AOC - 4 CFS-02112020
Form AOC-4-29102020_signed
Optional Attachment-(2)-28102020
Approval letter of extension of financial year or AGM-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Optional Attachment-(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Approval letter for extension of AGM;-28102020
Form MGT-7-28102020_signed
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Directors report as per section 134(3)-09092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09092019
Form AOC - 4 CFS-09092019_signed
Form AOC-4-09092019_signed

Frequently Asked Questions

What is the date of Chharia holdings private limited incorporation?

Incorporation date of the company is 23 July 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Chharia holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh chharia
  • Deepa chharia
  • Vidur chharia
  • Susanta kumar hota