Company Information

CIN
Status
Date of Incorporation
15 January 1999
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,112,000
Authorised Capital
5,000,000

Directors

Gopichand Moolchandani
Gopichand Moolchandani
Director/Designated Partner
for 12 months

Past Directors

Mayadevi Moolchandani
Mayadevi Moolchandani
Director
almost 26 years ago
Sunil Moolchandani
Sunil Moolchandani
Director
almost 26 years ago
Mukesh Moolchandani
Mukesh Moolchandani
Director
almost 26 years ago

Charges

171 Crore
28 July 2017
Dewan Housing Finance Corporation Limited
100 Crore
23 March 2015
Vijaya Bank
32 Lak
24 December 2014
Dewan Housing Finance Corporation Limited
4 Crore
05 April 2013
Dewan Housing Finance Corporation Limited
12 Crore
07 May 2012
Dewan Housing Finance Corporation Limited
44 Crore
14 February 2012
Kotak Mahindra Bank Limited
4 Crore
08 February 2012
Punjab & Sind Bank
2 Crore
31 January 2012
Punjab & Sind Bank
5 Lak
04 March 2010
Punjab & Sind Bank
1 Crore
23 August 2003
Punjab & Sind Bank
1 Crore
30 December 2008
Idbi Bank Limited
99 Lak
29 December 2009
Idbi Bank Limited
75 Lak
24 March 2009
Idbi Bank Limited
1 Crore
23 October 2010
Allahabad Bank
5 Crore
30 August 2005
Icici Bank Limited
1 Crore
08 November 2006
Icici Bank Limited
2 Crore
28 July 2017
Others
0
07 May 2012
Dewan Housing Finance Corporation Limited
0
24 March 2009
Idbi Bank Limited
0
30 August 2005
Icici Bank Limited
0
08 November 2006
Icici Bank Limited
0
23 March 2015
Vijaya Bank
0
24 December 2014
Dewan Housing Finance Corporation Limited
0
14 February 2012
Kotak Mahindra Bank Limited
0
31 January 2012
Punjab & Sind Bank
0
23 August 2003
Punjab & Sind Bank
0
30 December 2008
Idbi Bank Limited
0
08 February 2012
Punjab & Sind Bank
0
05 April 2013
Dewan Housing Finance Corporation Limited
0
23 October 2010
Allahabad Bank
0
29 December 2009
Idbi Bank Limited
0
04 March 2010
Punjab & Sind Bank
0
28 July 2017
Others
0
07 May 2012
Dewan Housing Finance Corporation Limited
0
24 March 2009
Idbi Bank Limited
0
30 August 2005
Icici Bank Limited
0
08 November 2006
Icici Bank Limited
0
23 March 2015
Vijaya Bank
0
24 December 2014
Dewan Housing Finance Corporation Limited
0
14 February 2012
Kotak Mahindra Bank Limited
0
31 January 2012
Punjab & Sind Bank
0
23 August 2003
Punjab & Sind Bank
0
30 December 2008
Idbi Bank Limited
0
08 February 2012
Punjab & Sind Bank
0
05 April 2013
Dewan Housing Finance Corporation Limited
0
23 October 2010
Allahabad Bank
0
29 December 2009
Idbi Bank Limited
0
04 March 2010
Punjab & Sind Bank
0
28 July 2017
Others
0
07 May 2012
Dewan Housing Finance Corporation Limited
0
24 March 2009
Idbi Bank Limited
0
30 August 2005
Icici Bank Limited
0
08 November 2006
Icici Bank Limited
0
23 March 2015
Vijaya Bank
0
24 December 2014
Dewan Housing Finance Corporation Limited
0
14 February 2012
Kotak Mahindra Bank Limited
0
31 January 2012
Punjab & Sind Bank
0
23 August 2003
Punjab & Sind Bank
0
30 December 2008
Idbi Bank Limited
0
08 February 2012
Punjab & Sind Bank
0
05 April 2013
Dewan Housing Finance Corporation Limited
0
23 October 2010
Allahabad Bank
0
29 December 2009
Idbi Bank Limited
0
04 March 2010
Punjab & Sind Bank
0
28 July 2017
Others
0
07 May 2012
Dewan Housing Finance Corporation Limited
0
24 March 2009
Idbi Bank Limited
0
30 August 2005
Icici Bank Limited
0
08 November 2006
Icici Bank Limited
0
23 March 2015
Vijaya Bank
0
24 December 2014
Dewan Housing Finance Corporation Limited
0
14 February 2012
Kotak Mahindra Bank Limited
0
31 January 2012
Punjab & Sind Bank
0
23 August 2003
Punjab & Sind Bank
0
30 December 2008
Idbi Bank Limited
0
08 February 2012
Punjab & Sind Bank
0
05 April 2013
Dewan Housing Finance Corporation Limited
0
23 October 2010
Allahabad Bank
0
29 December 2009
Idbi Bank Limited
0
04 March 2010
Punjab & Sind Bank
0
28 July 2017
Others
0
07 May 2012
Dewan Housing Finance Corporation Limited
0
24 March 2009
Idbi Bank Limited
0
30 August 2005
Icici Bank Limited
0
08 November 2006
Icici Bank Limited
0
23 March 2015
Vijaya Bank
0
24 December 2014
Dewan Housing Finance Corporation Limited
0
14 February 2012
Kotak Mahindra Bank Limited
0
31 January 2012
Punjab & Sind Bank
0
23 August 2003
Punjab & Sind Bank
0
30 December 2008
Idbi Bank Limited
0
08 February 2012
Punjab & Sind Bank
0
05 April 2013
Dewan Housing Finance Corporation Limited
0
23 October 2010
Allahabad Bank
0
29 December 2009
Idbi Bank Limited
0
04 March 2010
Punjab & Sind Bank
0

Documents

Form DPT-3-22092020-signed
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
List of share holders, debenture holders;-22012020
Form AOC-4-22012020_signed
Form MGT-7-22012020_signed
Form DPT-3-18112019-signed
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form BEN - 2-02082019_signed
Declaration under section 90-01082019
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed

Frequently Asked Questions

What is the date of Chinar realty private limited incorporation?

Incorporation date of the company is 15 January 1999 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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.

Chinar realty private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh moolchandani
  • Sunil moolchandani
  • Mayadevi moolchandani
  • Gopichand moolchandani