Company Information

CIN
U74899DL1994PTC059363
Status
Date of Incorporation
02 June 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
17,500,000

Directors

Shonali Shukla
Shonali Shukla
Director/Designated Partner
for about 1 year
Kirat Singh
Kirat Singh
Director
for over 30 years
Anjana Sharma
Anjana Sharma
Director/Designated Partner
for over 1 year
Siddarth Sharma
Siddarth Sharma
Beneficial Owner
for about 7 years

Past Directors

Lavneeta Kothari Sharma
Lavneeta Kothari Sharma
Additional Director
over 7 years ago
Yudhister Singh
Yudhister Singh
Director
over 30 years ago
Hanuwant Singh
Hanuwant Singh
Director
over 30 years ago

Charges

92 Lak
28 November 2020
Icici Bank Limited
44 Lak
28 November 2020
Icici Bank Limited
48 Lak
28 November 2020
Others
0
28 November 2020
Others
0
28 November 2020
Others
0
28 November 2020
Others
0
28 November 2020
Others
0
28 November 2020
Others
0

Documents

Form CHG-1-05032021_signed
Form DPT-3-06012021-signed
Form MGT-14-06122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122020
Optional Attachment-(1)-06122020
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-7-04122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019

Frequently Asked Questions

What is the incorporation date of the Chelsea holdings private limited?

Incorporation date of the company is 02 June 1994 .

What is the state of the Chelsea holdings private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Chelsea holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Chelsea holdings private limited?

Chelsea holdings private limited has appointed 7 of directors.

Who are the appointed Directors in Chelsea holdings private limited?

The appointed directors in the company are:

  • Hanuwant singh
  • Kirat singh
  • Shonali shukla
  • Yudhister singh
  • Siddarth sharma
  • Lavneeta kothari sharma
  • Anjana sharma