Company Information

CIN
U65929MH1996PTC194497
Status
Date of Incorporation
24 December 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
59,863,500
Authorised Capital
60,000,000

Directors

Gaurav Bakshi
Gaurav Bakshi
Director/Designated Partner
for over 1 year
Ishan Pal
Ishan Pal
Director/Designated Partner
for almost 6 years

Past Directors

Anupkumar Kishanlal
Anupkumar Kishanlal
Director
about 7 years ago
Rohit Dasaivin
Rohit Dasaivin
Director
about 16 years ago
Ritesh Lunkad
Ritesh Lunkad
Director
over 17 years ago
Rachana Ritesh Lunkad
Rachana Ritesh Lunkad
Director
over 17 years ago

Documents

Form MGT-14-04072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07062019
Optional Attachment-(1)-07062019
Form AOC-4(XBRL)-07062019_signed
Form MGT-7-06062019_signed
List of share holders, debenture holders;-05062019
Form MGT-14-18042019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(3)-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form DIR-12-19032019_signed
Notice of resignation;-19032019
Interest in other entities;-19032019
Optional Attachment-(2)-19032019

Frequently Asked Questions

What is the date on which the Chinar finvest private limited incorporated?

Chinar finvest private limited was incorporated on 24 December 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Chinar finvest 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 finvest private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.