Company Information

CIN
Status
Date of Incorporation
02 March 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rekha Kishore Wadhwani
Rekha Kishore Wadhwani
Director/Designated Partner
for about 5 years
Kishore Mulram Wadhwani
Kishore Mulram Wadhwani
Director/Designated Partner
for 12 months

Past Directors

Pradeep Daooji Mehrotra
Pradeep Daooji Mehrotra
Director
almost 27 years ago
Dahlia Sonu Lalwani
Dahlia Sonu Lalwani
Director
almost 27 years ago
Anil Satyanarayan Kabra
Anil Satyanarayan Kabra
Director
almost 27 years ago

Documents

Form AOC-4-04042021_signed
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form MGT-7-20102020_signed
Form DPT-3-06102020-signed
Form ADT-1-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DIR-12-29102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
List of share holders, debenture holders;-03062019

Frequently Asked Questions

What is the date on which the Ching bee investments private limited incorporated?

Ching bee investments private limited was incorporated on 02 March 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ching bee investments private limited compliant?

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

What is the number of directors associated with Ching bee investments private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ching bee investments private limited?

5 of directors are associated with the company.