Company Information

CIN
U33110MH1994PTC078971
Status
Date of Incorporation
14 June 1994
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 September 2023
Paid Up Capital
113,060
Authorised Capital
1,000,000

Directors

Rajendra Shrikrishna Sharma
Rajendra Shrikrishna Sharma
Director
for almost 30 years
Rohit Hasmukh Shah
Rohit Hasmukh Shah
Director
for over 1 year
Rohan Jitendra Mehta
Rohan Jitendra Mehta
Director Appointed In Casual Vacancy
for almost 2 years

Past Directors

Jitendra Navnitrai Mehta
Jitendra Navnitrai Mehta
Director
almost 30 years ago
Abhay Mansukhlal Parekh
Abhay Mansukhlal Parekh
Director
over 30 years ago

Charges

52 Lak
09 January 2001
Union Bank Of India
25 Lak
22 September 1999
Union Bank Of India
23 Lak
04 July 1998
Bank Of Baroda
4 Lak
22 September 1999
Union Bank Of India
0
09 January 2001
Union Bank Of India
0
04 July 1998
Bank Of Baroda
0
22 September 1999
Union Bank Of India
0
09 January 2001
Union Bank Of India
0
04 July 1998
Bank Of Baroda
0
22 September 1999
Union Bank Of India
0
09 January 2001
Union Bank Of India
0
04 July 1998
Bank Of Baroda
0
22 September 1999
Union Bank Of India
0
09 January 2001
Union Bank Of India
0
04 July 1998
Bank Of Baroda
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-09052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Form AOC-4-15012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Frequently Asked Questions

What is the date on which the Chiron instruments (india) p ltd incorporated?

Chiron instruments (india) p ltd was incorporated on 14 June 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Chiron instruments (india) p ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Chiron instruments (india) p ltd?

5 of directors are associated with the company.

What is the number of directors associated with Chiron instruments (india) p ltd?

5 of directors are associated with the company.