Company Information

CIN
Status
Date of Incorporation
19 November 1975
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
1,500,000
Authorised Capital
4,000,000

Directors

Shruti Manav Sharma
Shruti Manav Sharma
Director/Designated Partner
for over 1 year
Devinder Singh Chaudhry
Devinder Singh Chaudhry
Director
for almost 23 years
Sunaina Singh
Sunaina Singh
Beneficial Owner
for over 3 years
Manav Sharma
Manav Sharma
Director/Designated Partner
for almost 2 years
Karandeep Singh
Karandeep Singh
Director/Designated Partner
for about 5 years
Sita Chaudhary
Sita Chaudhary
Director/Designated Partner
for over 14 years

Past Directors

Maya Devi Sangwan
Maya Devi Sangwan
Director
over 14 years ago
Inder Mohan Malhotra
Inder Mohan Malhotra
Director
about 15 years ago
Pertiksha Singh
Pertiksha Singh
Director
about 16 years ago
Mohkam Singh
Mohkam Singh
Director
about 16 years ago
Vijayan Padmanabhan
Vijayan Padmanabhan
Director
over 20 years ago

Documents

Form DPT-3-10032021-signed
Form PAS-6-21122020_signed
Optional Attachment-(1)-14122020
Form PAS-6-24092020_signed
Form PAS-6-09092020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form BEN - 2-29112019_signed
Declaration under section 90-27112019
Optional Attachment-(1)-27112019
Form DIR-12-02112019_signed
Form AOC-4(XBRL)-01112019_signed
Optional Attachment-(2)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Evidence of cessation;-16072019
Notice of resignation;-16072019
Form DIR-12-16072019_signed
Form DPT-3-03072019
Form DPT-3-02072019

Frequently Asked Questions

What is the date on which the Chinar industrial investment and finance limited incorporated?

Chinar industrial investment and finance limited was incorporated on 19 November 1975 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Chinar industrial investment and finance limited compliant?

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

What is the number of directors associated with Chinar industrial investment and finance limited?

11 of directors are associated with the company.

What is the number of directors associated with Chinar industrial investment and finance limited?

11 of directors are associated with the company.