Company Information

CIN
Status
Date of Incorporation
27 September 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Francesca Kurien Keeki
Francesca Kurien Keeki
Director/Designated Partner
for almost 4 years
Shirish Dilip Sathaye
Shirish Dilip Sathaye
Director
for almost 2 years

Past Directors

Devayani Abhay Nalawade
Devayani Abhay Nalawade
Director
about 22 years ago
Sushama Rajendra Halbe
Sushama Rajendra Halbe
Director
about 22 years ago

Documents

Form DIR-12-02092020_signed
Optional Attachment-(1)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-30102019_signed
Optional Attachment-(1)-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed

Frequently Asked Questions

What is the date on which the Chiron lasting solutions private limited incorporated?

Chiron lasting solutions private limited was incorporated on 27 September 2002 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Chiron lasting solutions private limited compliant?

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

What is the number of directors associated with Chiron lasting solutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Chiron lasting solutions private limited?

4 of directors are associated with the company.