Company Information

CIN
Status
Date of Incorporation
24 November 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,195,000
Authorised Capital
10,000,000

Directors

Akshay Chugh
Akshay Chugh
Director/Designated Partner
for over 4 years
Sonia Chugh
Sonia Chugh
Director/Designated Partner
for over 1 year

Past Directors

Sudhish Chugh
Sudhish Chugh
Director
about 27 years ago

Documents

Optional Attachment-(1)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DIR-12-28072020_signed
Optional Attachment-(2)-28072020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form INC-22-09082019_signed
Optional Attachment-(1)-09082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019
Copy of board resolution authorizing giving of notice-09082019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09082019
Copies of the utility bills as mentioned above (not older than two months)-09082019
Form ADT-1-22042019_signed

Frequently Asked Questions

What is the date of Chugh holding company private limited incorporation?

Incorporation date of the company is 24 November 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Chugh holding company private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhish chugh
  • Sonia chugh
  • Akshay chugh