Company Information

CIN
Status
Date of Incorporation
03 February 1993
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
20,000,000

Directors

Iqbal Taher Chiniwala
Iqbal Taher Chiniwala
Additional Director
for almost 14 years
Rashida Taher Chiniwala
Rashida Taher Chiniwala
Director
for over 17 years
Taher Hatim Chiniwala
Taher Hatim Chiniwala
Director
for over 1 year

Past Directors

Charges

24 Crore
21 August 2017
Tata Capital Financial Services Limited
3 Crore
11 January 2011
Oriental Bank Of Commerce
6 Lak
05 December 2000
The Sangli Bank Ltd
1 Lak
21 September 1995
Oriental Bank Of Commerce Limited
18 Crore
11 November 2020
Punjab National Bank
2 Crore
21 September 1995
Others
0
11 November 2020
Others
0
21 August 2017
Tata Capital Financial Services Limited
0
05 December 2000
The Sangli Bank Ltd
0
11 January 2011
Oriental Bank Of Commerce
0
21 September 1995
Others
0
11 November 2020
Others
0
21 August 2017
Tata Capital Financial Services Limited
0
05 December 2000
The Sangli Bank Ltd
0
11 January 2011
Oriental Bank Of Commerce
0
21 September 1995
Others
0
11 November 2020
Others
0
21 August 2017
Tata Capital Financial Services Limited
0
05 December 2000
The Sangli Bank Ltd
0
11 January 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04012021_signed
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-21112020_signed
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(2)-21112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Form CHG-1-14052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
Optional Attachment-(2)-13052020
Instrument(s) of creation or modification of charge;-13052020
Optional Attachment-(1)-13052020
Optional Attachment-(3)-13052020
Form MGT-7-02012020_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019

Frequently Asked Questions

What is the date of Chiniwalas pvt ltd incorporation?

Incorporation date of the company is 03 February 1993 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Chiniwalas pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Taher hatim chiniwala
  • Rashida taher chiniwala
  • Iqbal taher chiniwala