Company Information

CIN
Status
Date of Incorporation
02 August 2000
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
27 September 2023
Paid Up Capital
45,068,000
Authorised Capital
52,500,000

Directors

Dhananjay Raghunath Purohit
Dhananjay Raghunath Purohit
Director
for about 9 years
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
for over 11 years
Bhavesh Ambalal Patel
Bhavesh Ambalal Patel
Director
for almost 21 years

Past Directors

Ajit Vinayak Chorge
Ajit Vinayak Chorge
Additional Director
over 8 years ago
Rajesh Ramchandra Nanivadekar
Rajesh Ramchandra Nanivadekar
Additional Director
over 8 years ago

Documents

Form AOC-4(XBRL)-20012021-signed
Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Optional Attachment-(1)-14122020
Copy of resolution passed by the company-14122020
Form MGT-14-18072020-signed
Altered memorandum of association-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Altered articles of association-13072020
Optional Attachment-(1)-13072020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-26072019_signed

Frequently Asked Questions

What is the date of Chirag plaza private limited incorporation?

Incorporation date of the company is 02 August 2000 .

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.

Chirag plaza private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish hanumant deshpande
  • Dhananjay raghunath purohit
  • Rajesh ramchandra nanivadekar
  • Ajit vinayak chorge
  • Bhavesh ambalal patel