Company Information

CIN
U27100WB2010PTC152968
Status
Date of Incorporation
13 September 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,145,530
Authorised Capital
10,000,000

Directors

Sumit Sarawagi
Sumit Sarawagi
Director
for almost 13 years
Birendra Krishna Bajaj
Birendra Krishna Bajaj
Director
for about 14 years

Past Directors

Charges

10 Crore
02 June 2017
Punjab National Bank
80 Lak
20 September 2011
Union Bank Of India
9 Crore
02 June 2017
Others
0
20 September 2011
Union Bank Of India
0
02 June 2017
Others
0
20 September 2011
Union Bank Of India
0
02 June 2017
Others
0
20 September 2011
Union Bank Of India
0
02 June 2017
Others
0
20 September 2011
Union Bank Of India
0

Documents

Copy of MGT-8-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Instrument(s) of creation or modification of charge;-26092017
Form CHG-1-26092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170926
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
Copy of MGT-8-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form ADT-1-101015.OCT
Certificate of Registration for Modification of Mortgage-280715.PDF
Instrument of creation or modification of charge-280715.PDF

Frequently Asked Questions

What is the date of Chitiz metals & minerals trading private limited incorporation?

Incorporation date of the company is 13 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 2.

Chitiz metals & minerals trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Birendra krishna bajaj
  • Sumit sarawagi