Company Information

CIN
Status
Date of Incorporation
05 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 September 2017
Paid Up Capital
12,800,000
Authorised Capital
13,000,000

Directors

Kumar Girdharlal Shah
Kumar Girdharlal Shah
Director
for almost 18 years
Anant Girdharlal Shah
Anant Girdharlal Shah
Director
for almost 18 years

Past Directors

Documents

Form MGT-14-05012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012018
Optional Attachment-(1)-05012018
Form MGT-7-29102017_signed
Directors report as per section 134(3)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
List of share holders, debenture holders;-15092017
Form AOC-4-15092017_signed
Form PAS-3-19072017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19072017
Copy of Board or Shareholders? resolution-19072017
Form MGT-14-17072017-signed
Form SH-7-15072017-signed
Optional Attachment-(1)-12072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
Letter of appointment;-12072017
Interest in other entities;-12072017
Form DIR-12-12072017_signed
Altered memorandum of association-11072017
Altered articles of association-11072017

Frequently Asked Questions

What is the date of Chintamani realty private limited incorporation?

Incorporation date of the company is 05 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Chintamani realty private limited has appointed how many directors?

The appointed directors in the company are:

  • Kumar girdharlal shah
  • Anant girdharlal shah