Company Information

CIN
Status
Date of Incorporation
05 March 1986
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
8,440,000
Authorised Capital
9,040,000

Directors

Dipika Agarwal
Dipika Agarwal
Director/Designated Partner
for over 1 year
Pranav Rajkumar
Pranav Rajkumar
Director/Designated Partner
for almost 2 years

Past Directors

Debkumar Das
Debkumar Das
Additional Director
about 4 years ago
Manab Kumar Das
Manab Kumar Das
Additional Director
about 4 years ago
Pankaj Hiralal Raval
Pankaj Hiralal Raval
Director
over 7 years ago
Ranjana Vinaykumar
Ranjana Vinaykumar
Director
about 16 years ago
Vinaykumar Rajkumar
Vinaykumar Rajkumar
Director
about 16 years ago
Kshitij Vinayakumar Rajkumar
Kshitij Vinayakumar Rajkumar
Director
almost 23 years ago

Charges

19 February 2022
Others
0
19 February 2022
Others
0

Documents

Evidence of cessation;-12102020
Form DIR-12-12102020_signed
Notice of resignation;-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Declaration by first director-06102020
Interest in other entities;-06102020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Auditor?s certificate-18062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed

Frequently Asked Questions

What is the date of Chitalia investment and trading company private limited incorporation?

Incorporation date of the company is 05 March 1986 .

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 8.

Chitalia investment and trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj hiralal raval
  • Vinaykumar rajkumar
  • Ranjana vinaykumar
  • Kshitij vinayakumar rajkumar
  • Manab kumar das
  • Debkumar das
  • Pranav rajkumar
  • Dipika agarwal