Company Information

CIN
Status
Date of Incorporation
17 February 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
211,784,200
Authorised Capital
215,000,000

Directors

Makarand Dattatray Chitale
Makarand Dattatray Chitale
Director/Designated Partner
for over 1 year
Shripad Parshuram Chitale
Shripad Parshuram Chitale
Director/Designated Partner
for about 1 year
Parshuram Bhaskar Chitale
Parshuram Bhaskar Chitale
Beneficial Owner
for about 3 years
Mark Auckland Smith
Mark Auckland Smith
Director
for over 9 years
Jesus Manuel Martinez
Jesus Manuel Martinez
Director
for about 3 years
Girish Dattatray Chitale
Girish Dattatray Chitale
Beneficial Owner
for over 1 year
Anant Parshuram Chitale
Anant Parshuram Chitale
Director
for almost 11 years
Vishvas Parshuram Chitale
Vishvas Parshuram Chitale
Director
for almost 11 years

Past Directors

Rahul Gupta
Rahul Gupta
Additional Director
over 3 years ago
Arvind Gautam
Arvind Gautam
Director
almost 11 years ago
Jeremy Robert Thompson
Jeremy Robert Thompson
Director
almost 11 years ago
Albert Reurink
Albert Reurink
Director
almost 11 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-24122020_signed
Form AOC-4(XBRL)-27072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072020
Form MGT-7-07012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-31122018
Form AOC-4(XBRL)-31122018_signed
Form MGT-7-31122018_signed
Copy of MGT-8-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102017
Form AOC-4(XBRL)-28102017_signed
Form AOC-4(XBRL)-17112016-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112016

Frequently Asked Questions

What is the date of Chitale genus abs (india) private limited incorporation?

Incorporation date of the company is 17 February 2014 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 12.

Chitale genus abs (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishvas parshuram chitale
  • Anant parshuram chitale
  • Girish dattatray chitale
  • Albert reurink
  • Jeremy robert thompson
  • Arvind gautam
  • Mark auckland smith
  • Makarand dattatray chitale
  • Shripad parshuram chitale
  • Parshuram bhaskar chitale
  • Jesus manuel martinez
  • Rahul gupta