Company Information

CIN
U51900MH2005PTC157660
Status
Date of Incorporation
29 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
900,000,000
Authorised Capital
1,000,000,000

Directors

Prakash Hariprasad Agarwal
Prakash Hariprasad Agarwal
Director
for almost 19 years
Vimala Prakash Agarwal
Vimala Prakash Agarwal
Director
for almost 19 years
Ajay Khera
Ajay Khera
Director
for about 16 years
Atul Harkishan Desai
Atul Harkishan Desai
Director/Designated Partner
for over 1 year
Sumit Kishoremal Mehta
Sumit Kishoremal Mehta
Director
for over 17 years
Kamalkishore Chandravadan Jani
Kamalkishore Chandravadan Jani
Director/Designated Partner
for almost 2 years
Dev Kumar Singh
Dev Kumar Singh
Director/Designated Partner
for over 5 years
Ketan Surendra Shah
Ketan Surendra Shah
Director/Designated Partner
for over 5 years
Shekhar Chandrakant Gandhi
Shekhar Chandrakant Gandhi
Director/Designated Partner
for over 1 year

Past Directors

Nilesh Mehta
Nilesh Mehta
Company Secretary
almost 7 years ago
Devichand Ramesh Lokhande
Devichand Ramesh Lokhande
Manager
over 7 years ago
Comal Ramachandran Gayathri
Comal Ramachandran Gayathri
Director
about 9 years ago
Arvind Hiralal Gupta
Arvind Hiralal Gupta
Director
about 10 years ago
Vijayan Ramabadrachary Krishnaswamy
Vijayan Ramabadrachary Krishnaswamy
Director
about 16 years ago
Hiten Kantilal Mehta
Hiten Kantilal Mehta
Director
over 17 years ago

Charges

0
26 March 2014
Srei Infrastructure Finance Limited
25 Crore
26 March 2014
Srei Infrastructure Finance Limited
0
26 March 2014
Srei Infrastructure Finance Limited
0
26 March 2014
Srei Infrastructure Finance Limited
0

Documents

Form MSC-3-15012021-signed
Copy of Board resolution showing authorization given for  filing this declaration     -24112020
Duly audited statement of financial position-24112020
Form MSC-3-23012020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -28112019
Duly audited statement of financial position-28112019
Form DIR-12-27022019_signed
Notice of resignation;-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Optional Attachment-(1)-26022019
Interest in other entities;-26022019
Evidence of cessation;-26022019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20181229
Form CHG-4-27112018_signed
Letter of the charge holder stating that the amount has been satisfied-27112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181127
Form DIR-12-10102018_signed
Form MGT-14-05102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
Evidence of cessation;-26062018

Frequently Asked Questions

When was the Chiplun ftwz private limited incorporated?

The Chiplun ftwz private limited was incorporated with ROC on 29 November 2005 as .

Where has the Chiplun ftwz private limited been incorporated?

The company was incorporated in Mumbai with registration number 157660.

What is the E-filing status of the company?

The status of Chiplun ftwz private limited is Dormant under section 455.

Number of Key Management personnel of the Chiplun ftwz private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Chiplun ftwz private limited?

The appointed directors in the company are:

  • Prakash hariprasad agarwal
  • Vimala prakash agarwal
  • Devichand ramesh lokhande
  • Comal ramachandran gayathri
  • Sumit kishoremal mehta
  • Ketan surendra shah
  • Nilesh mehta
  • Shekhar chandrakant gandhi
  • Ajay khera
  • Dev kumar singh
  • Arvind hiralal gupta
  • Vijayan ramabadrachary krishnaswamy
  • Kamalkishore chandravadan jani
  • Hiten kantilal mehta
  • Atul harkishan desai