Company Information

CIN
U67120MH2000PTC124282
Status
Date of Incorporation
16 February 2000
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
500,000
Authorised Capital
500,000

Directors

Dhiraj Sesmal Jain
Dhiraj Sesmal Jain
Director
for over 1 year
Tushar Manish Jain
Tushar Manish Jain
Director
for over 20 years

Past Directors

Shreya Mihir Vaidya
Shreya Mihir Vaidya
Director
about 12 years ago

Charges

3 Lak
09 March 2001
The Samarao Nagrik Co - Op. Bank
3 Lak
09 March 2001
The Samarao Nagrik Co - Op. Bank
0
09 March 2001
The Samarao Nagrik Co - Op. Bank
0
09 March 2001
The Samarao Nagrik Co - Op. Bank
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017

Frequently Asked Questions

What is the date on which the Chintamani securities private limited incorporated?

Chintamani securities private limited was incorporated on 16 February 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Chintamani securities private limited compliant?

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

What is the number of directors associated with Chintamani securities private limited?

3 of directors are associated with the company.

What is the number of directors associated with Chintamani securities private limited?

3 of directors are associated with the company.