Chanakya International Private Limited

As on 14 September 2019

Chanakya International Private Limited incorporated with MCA on 21 November 1989. The Chanakya International Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 50 LAC and its paid up capital is 6 LAC.

Chanakya International Private Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 4 directors/key management personal Vinod Maganlal Shah, Nehal Vinod Shah, Karishma Vinod Shah, and Bharati Vinod Shah Chanakya International Private Limited company registration number is 054335 and its Corporate Identification Number(CIN) provided from MCA is U72300MH1989PTC054335.

Chanakya International Private Limited company's registered office address is Raheja Xion, Unit No 101 & 102, 1 St Floor Dr. Ambedkar Road, Byculla (East) Mumbai Mumbai City Mh 400027 In. Find other contact information for Chanakya International Private Limited such as Email, Website and more below.

The company has reportedly 3 charges associated and 30 documents available for download.

Current status of Chanakya International Private Limited company is Active.

Company Information

CIN U72300MH1989PTC054335
Company Status Active
Registration Number 054335
Date of Incorporation 21 November 1989
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Vinod Maganlal Shah

is associated with 1 other companies

Nehal Vinod Shah

is associated with 1 other companies

Karishma Vinod Shah

is associated with 2 other companies

Bharati Vinod Shah

is associated with 1 other companies

cases

Hotel Chanakya Vs State Of Kerala

  • Case was filed on 17 April 2017
  • Petitioner Advocates: Santhosh mathew, Arun thomas, Jennis stephen, Maria roy, Veena raveendran, Vijay v. paul, Alphin antony.

S N B Foundation Auth. Its Director Anemly Bijay Kumar Vs National Council For Teachers Education Chairman

  • Case was filed on 19 August 2017
  • Petitioner Advocates: Chandan kumar.

M/S Alpha Educational Society Vs Deputy Transport Commissioner

  • Case was filed on 19 March 2009

Trademarks

jade (label) Jade (Label)

m o n i c a & k a r i s h m a M O N I C A & K A R I S H M A

bridal heirlooms Bridal Heirlooms

m o n i c a & k a r i s h m a M O N I C A & K A R I S H M A

bridal heirlooms Bridal Heirlooms

jade (label) Jade (Label)

jade (label) Jade (Label)

m o n i c a & k a r i s h m a M O N I C A & K A R I S H M A

m o n i c a& k a r i s h m a M O N I C A& K A R I S H M A

jade (label) Jade (Label)

monica& karishma Monica& Karishma

jade (label) Jade (Label)

jade (label) Jade (Label)

monica& karishma Monica& Karishma

ved international school with device of tree and book Ved International School With Device Of Tree And Book

lion jade ( label ) Lion Jade ( Label )

Charges

Name Date Status Amount
Kotak Mahindra Bank Limited
30 April 2014 CLOSED 14 CR
Bank Of Baroda
19 December 1991 CLOSED 78 LAC
Bank Of Baroda
19 June 1990 CLOSED 25 LAC

Buy Documents

Certificates

Incoporation
MOA / AOA
Buy Rs.199/-

Annual Returns

Financials MGT-7
Balance Sheet
Buy Rs.399/-

Complete

All Documents
Zipped
Buy Rs.499/-

Express

Same Day
Delivery
Buy Rs.1,299/-

Documents

Annual returns and Financials (4 Available)
Form Aoc 4 02122016 Signed 02 December 2016
Form Mgt 7 30112016 Signed 30 November 2016
Form Aoc 4 06052016 Signed 06 May 2016
Form Mgt 7 05052016 Signed 05 May 2016
Attachments (5 Available)
Optional Attachment (1) 03042017 03 April 2017
Optional Attachment (2) 03042017 03 April 2017
Optional Attachment (1) 30112016 30 November 2016
Optional Attachment (2) 05052016 05 May 2016
Optional Attachment (1) 05052016 05 May 2016
Audit related (1 Available)
Form Adt 3 28032017 Signed 28 March 2017
Certificates (1 Available)
Certificate Of Incorporation.Pdf 25 April 2006
Charges (2 Available)
Form 8.Pdf 29 April 2006
Form 8.Pdf 25 April 2006
MOA/AOA (2 Available)
Aoa.Pdf 25 April 2006
Moa.Pdf 25 April 2006
Others (15 Available)
Copy Of Written Consent Given By Auditor 03042017 03 April 2017
Copy Of The Intimation Sent By Company 03042017 03 April 2017
Form Adt 1 03042017 Signed 03 April 2017
Resignation Letter 23032017 23 March 2017
Company Csr Policy As Per Section 135(4) 02122016 02 December 2016
Details Of Salient Features And Justifications For Entering Into Contracts/Arrangements/Transactions With Related Parties As Per Section 188 (1) Form Aoc 2 02122016 02 December 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 02122016 02 December 2016
List Of Share Holders, Debenture Holders; 30112016 30 November 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report Auditors Report And Other Documents) 05052016 05 May 2016
Company Csr Policy As Per Section 135(4) 05052016 05 May 2016
List Of Share Holders, Debenture Holders; 05052016 05 May 2016
Details Of Salient Features And Justifications For Entering Into Contracts/Arrangements/Transactions With Related Parties As Per Section 188 (1) Form Aoc 2 05052016 05 May 2016
Form Adt 1 220316 21 March 2016
Annual Return 2004 2005.Pdf 29 April 2006
Annual Return 2003 2004.Pdf 25 April 2006

Events

Incorporated

over 30 years ago

Loan sanctioned by KOTAK MAHINDRA BANK LIMITED

almost 6 years ago

Loan sanctioned by BANK OF BARODA

over 28 years ago

Loan modified for BANK OF BARODA

over 26 years ago

Loan sanctioned by BANK OF BARODA

almost 30 years ago

Loan modified for BANK OF BARODA

over 27 years ago

Annual return filed

almost 4 years ago

Balance sheet filed

almost 4 years ago

Auditor appointed

about 4 years ago

Annual return filed

over 3 years ago

Balance sheet filed

over 3 years ago

Auditor resigned

about 3 years ago

Auditor appointed

about 3 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Authorised capital changed from 5000000.0 to 5000000

almost 2 years ago

Paid Up Capital changed from 600000.0 to 600000

almost 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2018

about 2 years ago

Last Annual General Meeting held on 29 September 2018

over 1 year ago

FAQs

What is the date of Chanakya international private limited incorporation?

Incorporation date of the company is 21 November 1989 .

What is the registered company address?

The company registered address is Raheja xion, unit no 101 & 102, 1st floor dr. ambedkar road, byculla (east) mumbai mumbai city mh 400027 in.

Where are the documents of the company based?

The documents of the company are based in Mumbai.

In which class the company falls?

The company falls under class Private company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Chanakya international private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Chanakya international private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod maganlal shah
  • Nehal vinod shah
  • Karishma vinod shah
  • Bharati vinod shah

ROC under which the Chanakya international private limited is registered?

ROC with which the company is registered is RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

50 LAC

PAID UP CAPITAL

6 LAC

DIRECTORS

4

Charges Stats
Total Charges

3

Amount Due

15 CR

Amount Satisfied

0