Company Information

CIN
Status
Date of Incorporation
13 June 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,734,200
Authorised Capital
4,800,000

Directors

Akshat Agarwal
Akshat Agarwal
Director/Designated Partner
for over 1 year
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Harvinder Kaur Pahwa
Harvinder Kaur Pahwa
Director
about 25 years ago

Documents

Form DPT-3-15012021-signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018

Frequently Asked Questions

What is the date of Chhavi investments private limited incorporation?

Incorporation date of the company is 13 June 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 3.

Chhavi investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar agrawal
  • Akshat agarwal
  • Harvinder kaur pahwa