Company Information

CIN
Status
Date of Incorporation
28 March 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashant Surendra Tanna
Prashant Surendra Tanna
Director
for over 1 year

Past Directors

Rajni Prashant Tanna
Rajni Prashant Tanna
Additional Director
about 11 years ago
Ashwin Anand Kunder
Ashwin Anand Kunder
Director
over 11 years ago

Trademarks

Eagle Time Zhang Chi

[Class : 14] Alloys Of Precious Metal, Jewellery Cases [Caskets] / Jewelry Cases [Caskets], Jewellery / Jewelry, Ornaments [Jewellery, Jewelry (Am.)], Clocks, Wristwatches, Watch Bands / Straps For Wristwatches / Watch Straps, Clockworks, Watch Chains, Watch Cases As Included In Class 14

Documents

Form MGT-7-30122020_signed
Form DPT-3-29122020_signed
Form AOC-4-29122020_signed
Approval letter for extension of AGM;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Approval letter of extension of financial year or AGM-28122020
Form DPT-3-13102020-signed
Form ADT-1-11122019_signed
Form MGT-7-11122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-03112018

Frequently Asked Questions

What is the date of Chi chang machinery (india) private limited incorporation?

Incorporation date of the company is 28 March 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Chi chang machinery (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashwin anand kunder
  • Prashant surendra tanna
  • Rajni prashant tanna