Company Information

CIN
U51103UP2013PTC061498
Status
Date of Incorporation
26 December 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritu Pachauri
Ritu Pachauri
Director
for almost 11 years
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for over 1 year

Past Directors

Mallika Gupta
Mallika Gupta
Additional Director
almost 6 years ago

Charges

1 Crore
06 March 2023
Hdfc Bank Limited
1 Crore
06 March 2023
Hdfc Bank Limited
0
06 March 2023
Hdfc Bank Limited
0
06 March 2023
Hdfc Bank Limited
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Proof of dispatch-26082019
Notice of resignation;-26082019
Acknowledgement received from company-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Evidence of cessation;-26082019
Form DIR-11-26082019_signed
Form DIR-12-26082019_signed
Notice of resignation filed with the company-26082019
Form DPT-3-05072019-signed
Form DIR-12-01042019_signed

Frequently Asked Questions

What is the date on which the Chiti electronics private limited incorporated?

Chiti electronics private limited was incorporated on 26 December 2013 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Chiti electronics private limited compliant?

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

What is the number of directors associated with Chiti electronics private limited?

3 of directors are associated with the company.

What is the number of directors associated with Chiti electronics private limited?

3 of directors are associated with the company.