Company Information

CIN
Status
Date of Incorporation
08 December 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,362,000
Authorised Capital
5,000,000

Directors

Sanjay Choudhary
Sanjay Choudhary
Director
for about 29 years
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
for about 6 years
Om Prakash Joshi
Om Prakash Joshi
Director/Designated Partner
for over 21 years

Past Directors

Radhey Lal Sharma
Radhey Lal Sharma
Director
about 18 years ago

Documents

Form DPT-3-11122020-signed
Form INC-22-02112020_signed
Copy of board resolution authorizing giving of notice-02112020
Optional Attachment-(1)-02112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Copies of the utility bills as mentioned above (not older than two months)-02112020
Form DPT-3-16092020-signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-08122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form MGT-7-02122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-26062019
Form DIR-12-24122018_signed

Frequently Asked Questions

What is the date on which the Chinar financial services private limited incorporated?

Chinar financial services private limited was incorporated on 08 December 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Chinar financial services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Chinar financial services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Chinar financial services private limited?

4 of directors are associated with the company.