Company Information

CIN
Status
Date of Incorporation
30 May 1990
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
950,000
Authorised Capital
1,000,000

Directors

Karishma Sarah Chandy
Karishma Sarah Chandy
Director/Designated Partner
for over 1 year
Vijay Cornelius Chandy
Vijay Cornelius Chandy
Director
for over 1 year

Past Directors

Cheri Chandy
Cheri Chandy
Director
over 34 years ago

Charges

2 Crore
10 July 2014
The Saraswat Co-operative Bank Limited
7 Lak
31 October 2007
The Saraswat Co-op Bank Ltd
7 Lak
13 June 2002
The Saraswat Co-op. Bank Ltd.
3 Lak
07 August 2001
The Saraswat Co-op. Bank Ltd.
3 Lak
12 June 2001
The Saraswat Co-op. Bank Ltd.
3 Lak
25 November 2000
The Saraswat Co-op. Bank Ltd.
3 Lak
01 February 2000
The Saraswat Co-op. Bank Ltd.
7 Lak
22 January 2000
The Saraswat Co-op. Bank Ltd.
4 Lak
26 September 1999
The Saraswat Co-op. Bank Ltd.
4 Lak
24 March 1999
The Saraswat Co-op. Bank Ltd.
9 Lak
19 May 1998
The Saraswat Co-op Bank Limited
80 Lak
09 May 1994
The Saraswat Co-op. Bank Ltd.
9 Lak
13 June 1992
The Saraswat Co-op. Bank Ltd.
3 Lak
11 December 2019
The Saraswat Co-op Bank Ltd
70 Lak
11 December 2019
Others
0
25 November 2000
The Saraswat Co-op. Bank Ltd.
0
01 February 2000
The Saraswat Co-op. Bank Ltd.
0
22 January 2000
The Saraswat Co-op. Bank Ltd.
0
19 May 1998
The Saraswat Co-op Bank Limited
0
13 June 2002
The Saraswat Co-op. Bank Ltd.
0
26 September 1999
The Saraswat Co-op. Bank Ltd.
0
07 August 2001
The Saraswat Co-op. Bank Ltd.
0
10 July 2014
The Saraswat Co-operative Bank Limited
0
12 June 2001
The Saraswat Co-op. Bank Ltd.
0
09 May 1994
The Saraswat Co-op. Bank Ltd.
0
13 June 1992
The Saraswat Co-op. Bank Ltd.
0
31 October 2007
The Saraswat Co-op Bank Ltd
0
24 March 1999
The Saraswat Co-op. Bank Ltd.
0
11 December 2019
Others
0
25 November 2000
The Saraswat Co-op. Bank Ltd.
0
01 February 2000
The Saraswat Co-op. Bank Ltd.
0
22 January 2000
The Saraswat Co-op. Bank Ltd.
0
19 May 1998
The Saraswat Co-op Bank Limited
0
13 June 2002
The Saraswat Co-op. Bank Ltd.
0
26 September 1999
The Saraswat Co-op. Bank Ltd.
0
07 August 2001
The Saraswat Co-op. Bank Ltd.
0
10 July 2014
The Saraswat Co-operative Bank Limited
0
12 June 2001
The Saraswat Co-op. Bank Ltd.
0
09 May 1994
The Saraswat Co-op. Bank Ltd.
0
13 June 1992
The Saraswat Co-op. Bank Ltd.
0
31 October 2007
The Saraswat Co-op Bank Ltd
0
24 March 1999
The Saraswat Co-op. Bank Ltd.
0
11 December 2019
Others
0
25 November 2000
The Saraswat Co-op. Bank Ltd.
0
01 February 2000
The Saraswat Co-op. Bank Ltd.
0
22 January 2000
The Saraswat Co-op. Bank Ltd.
0
19 May 1998
The Saraswat Co-op Bank Limited
0
13 June 2002
The Saraswat Co-op. Bank Ltd.
0
26 September 1999
The Saraswat Co-op. Bank Ltd.
0
07 August 2001
The Saraswat Co-op. Bank Ltd.
0
10 July 2014
The Saraswat Co-operative Bank Limited
0
12 June 2001
The Saraswat Co-op. Bank Ltd.
0
09 May 1994
The Saraswat Co-op. Bank Ltd.
0
13 June 1992
The Saraswat Co-op. Bank Ltd.
0
31 October 2007
The Saraswat Co-op Bank Ltd
0
24 March 1999
The Saraswat Co-op. Bank Ltd.
0
11 December 2019
Others
0
25 November 2000
The Saraswat Co-op. Bank Ltd.
0
01 February 2000
The Saraswat Co-op. Bank Ltd.
0
22 January 2000
The Saraswat Co-op. Bank Ltd.
0
19 May 1998
The Saraswat Co-op Bank Limited
0
13 June 2002
The Saraswat Co-op. Bank Ltd.
0
26 September 1999
The Saraswat Co-op. Bank Ltd.
0
07 August 2001
The Saraswat Co-op. Bank Ltd.
0
10 July 2014
The Saraswat Co-operative Bank Limited
0
12 June 2001
The Saraswat Co-op. Bank Ltd.
0
09 May 1994
The Saraswat Co-op. Bank Ltd.
0
13 June 1992
The Saraswat Co-op. Bank Ltd.
0
31 October 2007
The Saraswat Co-op Bank Ltd
0
24 March 1999
The Saraswat Co-op. Bank Ltd.
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-28122020_signed
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form DIR-12-17012020_signed
Evidence of cessation;-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Optional Attachment-(3)-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form CHG-1-02012020_signed
Optional Attachment-(2)-02012020
Instrument(s) of creation or modification of charge;-02012020
Optional Attachment-(1)-02012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of the intimation sent by company-25112019

Frequently Asked Questions

What is the date on which the Chivas packaging private limited incorporated?

Chivas packaging private limited was incorporated on 30 May 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Chivas packaging private limited compliant?

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

What is the number of directors associated with Chivas packaging private limited?

3 of directors are associated with the company.

What is the number of directors associated with Chivas packaging private limited?

3 of directors are associated with the company.