Company Information

CIN
U65993GJ2002PTC040371
Status
Date of Incorporation
18 January 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
994,400
Authorised Capital
1,000,000

Directors

Bhavin Jitendra Shah
Bhavin Jitendra Shah
Beneficial Owner
for over 1 year
Chirag Jitendra Shah
Chirag Jitendra Shah
Director/Designated Partner
for over 1 year

Past Directors

Jitendra Chandulal Shah
Jitendra Chandulal Shah
Director
almost 23 years ago

Documents

Form MGT-7-12112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form BEN - 2-11092019_signed
Declaration under section 90-06092019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Optional Attachment-(1)-16102017
Form AOC-4-16102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017

Frequently Asked Questions

When was the Chintamani trading private limited incorporated?

The Chintamani trading private limited was incorporated with ROC on 18 January 2002 as .

Where has the Chintamani trading private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 040371.

What is the E-filing status of the company?

The status of Chintamani trading private limited is Active.

Number of Key Management personnel of the Chintamani trading private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Chintamani trading private limited?

The appointed directors in the company are:

  • Jitendra chandulal shah
  • Chirag jitendra shah
  • Bhavin jitendra shah