Company Information

CIN
U17120MH1947PTC140480
Status
Date of Incorporation
25 September 1947
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
4,952,000
Authorised Capital
5,000,000

Directors

Ashok Hotchand Advani
Ashok Hotchand Advani
Director
for about 55 years
Sham Lokumal Chellaram
Sham Lokumal Chellaram
Director/Designated Partner
for about 32 years
Lal Lokumal Chellaram
Lal Lokumal Chellaram
Director/Designated Partner
for about 32 years

Past Directors

Vandan Girdharlal Agrawal
Vandan Girdharlal Agrawal
Additional Director
over 9 years ago
Sankara Narayanan Sankarasubramanian
Sankara Narayanan Sankarasubramanian
Additional Director
over 11 years ago
Washu Pursumal Vasandani
Washu Pursumal Vasandani
Director
over 18 years ago
Sushil Chandra Seth
Sushil Chandra Seth
Director
almost 28 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122023
Directors report as per section 134(3)-13122023
List of share holders, debenture holders;-13122023
List of Directors;-13122023
Form MGT-7A-13122023_signed
Form AOC-4-13122023_signed
Form MGT-7A-23092023_signed
Form ADT-1-13122022_signed
Copy of resolution passed by the company-13122022
Copy of written consent given by auditor-13122022
Copy of the intimation sent by company-13122022
Form AOC-4-25112022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112022
List of share holders, debenture holders;-16112022
Directors report as per section 134(3)-16112022
List of Directors;-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Form MGT-7A-16112022
Form AOC-4-06042022_signed

Frequently Asked Questions

When was the Kishinchand chellaram (india) private limited incorporated?

The Kishinchand chellaram (india) private limited was incorporated with ROC on 25 September 1947 as .

Where has the Kishinchand chellaram (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 140480.

What is the E-filing status of the company?

The status of Kishinchand chellaram (india) private limited is Active.

Number of Key Management personnel of the Kishinchand chellaram (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Kishinchand chellaram (india) private limited?

The appointed directors in the company are:

  • Ashok hotchand advani
  • Washu pursumal vasandani
  • Sushil chandra seth
  • Lal lokumal chellaram
  • Sankara narayanan sankarasubramanian
  • Vandan girdharlal agrawal
  • Sham lokumal chellaram