Company Information

CIN
U74900GJ2012PTC070628
Status
Date of Incorporation
06 June 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Stephen Paul Bevington
Stephen Paul Bevington
Director
for over 12 years

Past Directors

Karine Shellshear
Karine Shellshear
Director
about 6 years ago
Patrica Lynn White
Patrica Lynn White
Additional Director
over 6 years ago
Paras Govindlal Shah
Paras Govindlal Shah
Additional Director
over 10 years ago
Christopher Michael Shields
Christopher Michael Shields
Director
over 12 years ago

Documents

Form ADT-1-04042021_signed
Form AOC-4-17022021_signed
Form DPT-3-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC - 4 CFS-01012021_signed
Form PAS-3-31122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Optional Attachment-(1)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Complete record of private placement offers and acceptances in Form PAS-5.-28122020
Copy of Board or Shareholders? resolution-28122020
Optional Attachment-(1)-28122020
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.-28122020
Form PAS-3-13102020_signed
Copy of Board or Shareholders? resolution-12102020

Frequently Asked Questions

What is the date of Chl building design services private limited incorporation?

Incorporation date of the company is 06 June 2012 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 5.

Chl building design services private limited has appointed how many directors?

The appointed directors in the company are:

  • Stephen paul bevington
  • Christopher michael shields
  • Paras govindlal shah
  • Karine shellshear
  • Patrica lynn white