Company Information

CIN
U01135GJ1995PLC026336
Status
Date of Incorporation
15 June 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Spice Crops, Spice Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,027,600
Authorised Capital
22,500,000

Directors

Jagdish Gordhandas Ved
Jagdish Gordhandas Ved
Director
for about 9 years
Ashwinkumar Laljibhai Patel
Ashwinkumar Laljibhai Patel
Director
for 11 months
Paresh Chamanlal Doshi
Paresh Chamanlal Doshi
Director
for over 21 years

Past Directors

Vishvash Shaileshbhai Manek
Vishvash Shaileshbhai Manek
Director
about 11 years ago
Bhavna Manish Ashar
Bhavna Manish Ashar
Director
over 14 years ago
Pavan Anilbhai Gandhi
Pavan Anilbhai Gandhi
Director
over 14 years ago
Pratik Rameshchandra Shah
Pratik Rameshchandra Shah
Whole Time Director
over 29 years ago

Charges

62 Lak
29 November 2012
Union Bank Of India
50 Lak
09 January 1998
Standard Co-op. Bank Ltd
12 Lak
09 January 1998
Standard Co-op. Bank Ltd
0
29 November 2012
Union Bank Of India
0
09 January 1998
Standard Co-op. Bank Ltd
0
29 November 2012
Union Bank Of India
0
09 January 1998
Standard Co-op. Bank Ltd
0
29 November 2012
Union Bank Of India
0
09 January 1998
Standard Co-op. Bank Ltd
0
29 November 2012
Union Bank Of India
0

Documents

Form MGT-7-09012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-11-07122017_signed
Form DIR-12-07122017_signed
Acknowledgement received from company-02122017
Optional Attachment-(1)-02122017
Optional Attachment-(2)-02122017
Proof of dispatch-02122017
Notice of resignation filed with the company-02122017
Evidence of cessation;-02122017
Notice of resignation;-02122017

Frequently Asked Questions

What is the date of Chintamani shares and broking limited incorporation?

Incorporation date of the company is 15 June 1995 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 7.

Chintamani shares and broking limited has appointed how many directors?

The appointed directors in the company are:

  • Pratik rameshchandra shah
  • Paresh chamanlal doshi
  • Ashwinkumar laljibhai patel
  • Jagdish gordhandas ved
  • Vishvash shaileshbhai manek
  • Pavan anilbhai gandhi
  • Bhavna manish ashar