Company Information

CIN
Status
Date of Incorporation
18 July 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
116,400
Authorised Capital
500,000

Directors

Amit Vasant Salunke
Amit Vasant Salunke
Director/Designated Partner
for over 1 year
Raj Menon
Raj Menon
Additional Director
for over 13 years

Past Directors

Milind Dattatraya Khadilkar
Milind Dattatraya Khadilkar
Additional Director
over 10 years ago
Sachin Ramchandra Bal
Sachin Ramchandra Bal
Director
about 11 years ago
Prashant Purushottam Shendre
Prashant Purushottam Shendre
Additional Director
over 11 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
-06112019
Directors report as per section 134(3)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Directors report as per section 134(3)-13012018

Frequently Asked Questions

What is the date of Chintan systems private limited incorporation?

Incorporation date of the company is 18 July 1996 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Chintan systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Milind dattatraya khadilkar
  • Prashant purushottam shendre
  • Raj menon
  • Sachin ramchandra bal
  • Amit vasant salunke