CIN |
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Company Name |
CHI INVESTMENTS LIMITED |
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Company Status |
Amalgamated |
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RoC |
RoC-Mumbai |
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Registration Number |
170903 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
17 May 2007 |
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Age of Company |
16 years, 11 month, 2 days |
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Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹120,000,000 |
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Paid up capital |
₹114,645,080 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2008 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CHI INVESTMENTS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
CEAT MAHAL, 463, Dr Annie Besant Road Worli Mumbai Mumbai City MH 400030 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00026832 |
Director |
17 May 2007 |
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Other Companies Associated with
Previous Companies Associated with
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00026893 |
Director |
17 May 2007 |
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Other Companies Associated with
Previous Companies Associated with
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00080836 |
Director |
17 May 2007 |
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Other Companies Associated with
Previous Companies Associated with
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00350790 |
Additional Director |
20 October 2008 |
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Previous Companies Associated with
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AGKPJ4240M |
Manager |
30 June 2008 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67190MH2007PLC169352 |
INSTANT HOLDINGS LIMITED | CEAT Mahal, 463, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400030 IN |
U65923MH2008PLC182334 |
CEAT FINANCE AND INVESTMENT LIMITED | CEAT MAHAL, 463, Dr. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400030 IN |
U40102MH1995PTC204464 |
RPG DHOLPUR POWER COMPANY PRIVATE LIMITE D | CEAT Mahal, 463, Dr. Annie Besant Road, Worli. Mumbai Mumbai City MH 400030 IN |
U99999MH2000PLC123996 |
KTL INDUSTRIAL FINANCE COMPANY LIMITED | 'CEAT MAHAL' 463, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400030 IN |
L28900MH1945PLC004421 |
SUMMIT SECURITIES LIMITED | CEAT Mahal, 463, Dr. Annie Besant Road, Worli, Mumbai MH 400030 IN |
U29130MH1989PLC197659 |
RISA AUTOMATION SYSTEMS LIMITED | CEAT Mahal 463, Dr Annie Besant Road Worl Mumbai City MH 400030 IN |
L40100MH2003PLC138835 |
OCTAV INVESTMENTS LIMITED | CEAT MAHAL, 1ST FL., 463, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400030 IN |
U65993MH1984PLC217206 |
KESTREL INVESTMENTS LIMITED | 463 DR ANNIE BESANT ROAD WORLI MUMBAI Mumbai City MH 400030 IN |
U74899MH1995PLC221218 |
BLOSSOM TELECOM LIMITED | 463, DR. ANNIE BESANT ROAD WORLI MUMBAI Mumbai City MH 400030 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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