Company Information

CIN
U70101WB2004PTC100834
Status
Date of Incorporation
23 December 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,826,000
Authorised Capital
25,000,000

Directors

Smit Mehta
Smit Mehta
Director
for over 5 years
Chintan Mehta
Chintan Mehta
Director
for almost 7 years
Dipti Mehta .
Dipti Mehta .
Director
for over 18 years

Past Directors

Harshad Mehta .
Harshad Mehta .
Director
over 18 years ago
Mina Mehta
Mina Mehta
Director
almost 20 years ago
Sanjay Mehta .
Sanjay Mehta .
Director
almost 20 years ago

Charges

23 Crore
29 March 2010
Icici Bank Limited
21 Crore
30 June 2009
Icici Home Finance Company Limited
2 Crore
29 March 2010
Others
0
30 June 2009
Icici Home Finance Company Limited
0
29 March 2010
Others
0
30 June 2009
Icici Home Finance Company Limited
0
29 March 2010
Others
0
30 June 2009
Icici Home Finance Company Limited
0

Documents

Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form ADT-1-18022020_signed
Form MGT-14-18022020_signed
Copy of written consent given by auditor-18022020
Copy of the intimation sent by company-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Evidence of cessation;-14052019

Frequently Asked Questions

When was the Chintan enclave private limited incorporated?

The Chintan enclave private limited was incorporated with ROC on 23 December 2004 as .

Where has the Chintan enclave private limited been incorporated?

The company was incorporated in Kolkata with registration number 100834.

What is the E-filing status of the company?

The status of Chintan enclave private limited is Active.

Number of Key Management personnel of the Chintan enclave private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Chintan enclave private limited?

The appointed directors in the company are:

  • Dipti mehta .
  • Sanjay mehta .
  • Mina mehta
  • Harshad mehta .
  • Chintan mehta
  • Smit mehta