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Certificates

Date

Title

₨ 149 Each

2015-08-14
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-110815.PDF
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2013-03-29
Certificate of Registration of Mortgage-290313.PDF
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2013-03-28
Certificate of Registration of Mortgage-280313.PDF
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2012-02-17
Certificate of Registration of Mortgage-170212.PDF
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2012-02-17
Certificate of Registration of Mortgage-170212.PDF 1
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2011-09-06
Certificate of Registration of Mortgage-060911.PDF
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2011-05-05
Certificate of Registration of Mortgage-010511.PDF
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2011-05-05
Certificate of Registration of Mortgage-010511.PDF 1
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2010-11-12
Immunity Certificate under CLSS- 2010-121110.PDF
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2010-01-28
Certificate of Registration for Modification of Mortgage-220110.PDF
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2010-01-28
Certificate of Registration for Modification of Mortgage-220110.PDF 1
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2008-09-01
Certificate of Registration of Mortgage-010908.PDF
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2008-09-01
Certificate of Registration of Mortgage-010908.PDF 1
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2006-04-21
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2006-04-21
Form 32.PDF
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Charge Documents

Date

Title

₨ 149 Each

2013-03-29
Creation of Charge (New Secured Borrowings)
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2013-03-29
Creation of Charge (New Secured Borrowings)
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2013-03-29
scan-CHI-150L-20130001.pdf - 1 (266565675)
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2013-03-29
scan250LAKHS-CHIN-20130001.pdf - 1 (266565676)
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2012-02-17
Creation of Charge (New Secured Borrowings)
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2012-02-17
Creation of Charge (New Secured Borrowings)
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2012-02-17
scan-CHI-ODBD-2CR-2012.pdf - 1 (266565673)
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2012-02-17
scan-chintmani-1.5cr-2012.pdf - 1 (266565674)
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2011-09-06
Creation of Charge (New Secured Borrowings)
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2011-09-06
scan-chi-4-cr-CBI-BG-2011.pdf - 1 (266565672)
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2011-05-01
Creation of Charge (New Secured Borrowings)
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2011-05-01
Creation of Charge (New Secured Borrowings)
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2011-05-01
scan-chi-1.5cr-cbi-201.pdf - 1 (266565671)
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2011-05-01
scan-chi-2.5-cbi-2011.pdf - 1 (266565670)
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2010-01-22
Creation of Charge (New Secured Borrowings)
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2010-01-22
Creation of Charge (New Secured Borrowings)
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2010-01-22
scan-CC-CHINTAM20L-09.pdf - 1 (266565668)
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2010-01-22
scan-chintam-25L-hypo-09.pdf - 1 (266565669)
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2010-01-22
scan-chintam-bank-let-09.pdf - 2 (266565668)
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2010-01-22
scan-chintam-bank-let-09.pdf - 2 (266565669)
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2008-08-26
Creation of Charge (New Secured Borrowings)
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2008-08-26
Creation of Charge (New Secured Borrowings)
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2008-08-26
SCAN_CPPL_20.pdf - 1 (266565666)
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2008-08-26
SCAN_CPPL_75.pdf - 1 (266565667)
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2006-04-21
Form 8.PDF
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2006-04-21
Form 8.PDF 1
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Other Documents Eform

Date

Title

₨ 149 Each

2019-12-15
consentletter of auditor.pdf - 1 (904623686)
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2019-12-15
Information to the Registrar by company for appointment of auditor
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2019-12-15
proposal for auditor.pdf - 2 (904623686)
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2015-08-14
Altered AOA- Chintamani.pdf - 3 (266565703)
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2015-08-14
Chintamani- MOA.pdf - 2 (266565703)
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2015-08-14
Chintamani-Latest list of Directors.pdf - 5 (266565703)
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2015-08-14
Chintamani-Latest list of Shareholders.pdf - 6 (266565703)
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2015-08-14
CTC- Special Resolutions.pdf - 4 (266565703)
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2015-08-14
EGM Notice-.pdf - 7 (266565703)
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2015-08-14
Explanatory Statement.pdf - 1 (266565703)
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2015-08-14
Explanatory Statement.pdf - 8 (266565703)
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2015-08-14
Registration of resolution(s) and agreement(s)
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2015-07-21
CTC- Board resolution appointment.pdf - 2 (266565702)
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2015-07-21
DIR-2 & Declaration.pdf - 1 (266565702)
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2015-07-21
Appointment or change of designation of directors, managers or secretary
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2013-12-10
Auditor Appointment Letter for 2013-14(NEW).pdf - 1 (266565699)
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2013-12-10
Information by auditor to Registrar
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2013-03-29
Certificate of Registration of Mortgage-290313.PDF
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2013-03-28
Certificate of Registration of Mortgage-280313.PDF
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2012-09-26
Allotment of equity (ESOP, Fund raising, etc)
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2012-09-26
scan-LIST-ALLOT-CHIN-20120001.pdf - 1 (266565693)
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2012-09-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-09-19
scan-AOA-CHIN-20120001.pdf - 2 (266565695)
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2012-09-19
scan-CHIN-173-EGM-20120001.pdf - 3 (266565695)
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2012-09-19
scan-MOA-CHIN-20120001.pdf - 1 (266565695)
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2012-09-18
Registration of resolution(s) and agreement(s)
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2012-09-18
scan-AOA-CHIN-20120001.pdf - 3 (266565694)
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2012-09-18
scan-CHIN-173-EGM-20120001.pdf - 1 (266565694)
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2012-09-18
scan-MOA-CHIN-20120001.pdf - 2 (266565694)
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2012-08-01
APPOINTMENT OF AUDITOR LETTER.pdf - 1 (266565698)
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2012-08-01
Information by auditor to Registrar
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2012-02-17
Certificate of Registration of Mortgage-170212.PDF
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2012-02-17
Certificate of Registration of Mortgage-170212.PDF 1
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2011-10-19
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-19
scan-LIST-ALLOT-CHI-2011.pdf - 1 (266565692)
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2011-09-06
Certificate of Registration of Mortgage-060911.PDF
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2011-05-05
Certificate of Registration of Mortgage-010511.PDF
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2011-05-05
Certificate of Registration of Mortgage-010511.PDF 1
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2010-11-12
Immunity Certificate under CLSS- 2010-121110.PDF
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2010-10-10
Application for grant of immunity certificate under CLSS 2010-101010.PDF
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2010-10-10
scan-clss-chln-chin-2010.pdf - 1 (266565688)
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2010-01-28
Certificate of Registration for Modification of Mortgage-220110.PDF
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2010-01-28
Certificate of Registration for Modification of Mortgage-220110.PDF 1
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2009-07-28
ca-lett-chintamani-04.pdf - 1 (266565680)
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2009-07-28
ca-lett-chintamani-05.pdf - 1 (266565679)
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2009-07-28
ca-lett-chintamani-06.pdf - 1 (266565681)
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2009-07-28
ca-lett-chintamani-07.pdf - 1 (266565682)
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2009-07-28
ca-lett-chintmani-03.pdf - 1 (266565683)
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2009-07-28
Information by auditor to Registrar
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2009-07-28
Information by auditor to Registrar
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2009-07-28
Information by auditor to Registrar
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2009-07-28
Information by auditor to Registrar
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2009-07-28
Information by auditor to Registrar
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2009-07-18
Allotment of equity (ESOP, Fund raising, etc)
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2009-07-18
scan-list-chintamani-04.pdf - 1 (266565684)
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2008-09-01
Certificate of Registration of Mortgage-010908.PDF
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2008-09-01
Certificate of Registration of Mortgage-010908.PDF 1
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Appointment Letter.pdf - 1 (266565709)
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2015-10-14
CTC- Resolution.pdf - 3 (266565709)
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2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-10-14
Intention.pdf - 2 (266565709)
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2015-08-14
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-110815.PDF
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2015-08-11
Altered AOA- Chintamani.pdf - 2 (266565708)
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2015-08-11
EGM Minutes.pdf - 1 (266565708)
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2015-08-11
Conversion of public company into private company or private company into public company
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2015-07-01
APPOINTMENT LETTER.pdf - 1 (266565707)
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2015-07-01
Certificate Copy of Resolution Passed.pdf - 3 (266565707)
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2015-07-01
CONSENT LETTER 25-09-2014.pdf - 2 (266565707)
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2015-07-01
Information to the Registrar by company for appointment of auditor
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2006-04-21
Certificate of Incorporation.PDF
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2006-04-21
Form 18.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-03-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032021
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2021-03-24
Directors report as per section 134(3)-23032021
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2021-03-23
List of share holders, debenture holders;-23032021
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2021-03-23
Optional Attachment-(1)-23032021
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2021-03-23
Optional Attachment-(2)-23032021
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2019-12-03
List of share holders, debenture holders;-29112019
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2019-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-11-30
Copy of resolution passed by the company-30112019
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2019-11-30
Copy of written consent given by auditor-30112019
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2019-11-30
Directors report as per section 134(3)-30112019
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2019-05-03
List of share holders, debenture holders;-03052019
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2019-04-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
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2019-04-22
Directors report as per section 134(3)-22042019
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2017-08-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
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2017-08-04
Directors report as per section 134(3)-04082017
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2015-11-17
Optional Attachment 1-171115.PDF
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2015-08-14
AoA - Articles of Association-140815.PDF
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2015-08-14
Copy of resolution-140815.PDF
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2015-08-14
MoA - Memorandum of Association-140815.PDF
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2015-08-14
Optional Attachment 1-140815.PDF
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2015-08-14
Optional Attachment 2-140815.PDF
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2015-08-14
Optional Attachment 3-140815.PDF
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2015-08-14
Optional Attachment 4-140815.PDF
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2015-08-14
Optional Attachment 5-140815.PDF
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2015-08-11
Altered Articles of association-110815.PDF
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2015-08-11
Minutes of Meeting-110815.PDF
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2015-07-20
Declaration of the appointee Director- in Form DIR-2-200715.PDF
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2015-07-20
Optional Attachment 1-200715.PDF
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2013-03-29
Certificate of Registration of Mortgage-290313.PDF
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2013-03-29
Instrument of creation or modification of charge-290313.PDF
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2013-03-28
Certificate of Registration of Mortgage-280313.PDF
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2013-03-28
Instrument of creation or modification of charge-280313.PDF
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2012-09-26
List of allottees-260912.PDF
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2012-09-20
AoA - Articles of Association-190912.PDF
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2012-09-20
MoA - Memorandum of Association-190912.PDF
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2012-09-19
Optional Attachment 1-190912.PDF
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2012-09-18
AoA - Articles of Association-180912.PDF
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2012-09-18
Copy of resolution-180912.PDF
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2012-09-18
MoA - Memorandum of Association-180912.PDF
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2012-02-17
Certificate of Registration of Mortgage-170212.PDF
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2012-02-17
Certificate of Registration of Mortgage-170212.PDF 1
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2012-02-17
Instrument of creation or modification of charge-170212.PDF
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2012-02-17
Instrument of creation or modification of charge-170212.PDF 1
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2011-10-19
List of allottees-191011.PDF
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2011-09-06
Certificate of Registration of Mortgage-060911.PDF
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2011-09-06
Instrument of creation or modification of charge-060911.PDF
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2011-05-05
Certificate of Registration of Mortgage-010511.PDF
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2011-05-05
Certificate of Registration of Mortgage-010511.PDF 1
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2011-05-01
Instrument of creation or modification of charge-010511.PDF
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2011-05-01
Instrument of creation or modification of charge-010511.PDF 1
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2010-11-12
Immunity Certificate under CLSS- 2010-121110.PDF
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2010-10-10
Optional Attachment 1-101010.PDF
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2010-01-28
Certificate of Registration for Modification of Mortgage-220110.PDF
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2010-01-28
Certificate of Registration for Modification of Mortgage-220110.PDF 1
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2010-01-22
Instrument of creation or modification of charge-220110.PDF
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2010-01-22
Instrument of creation or modification of charge-220110.PDF 1
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2010-01-22
Optional Attachment 1-220110.PDF
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2010-01-22
Optional Attachment 1-220110.PDF 1
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2009-07-18
List of allottees-180709.PDF
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2008-09-01
Certificate of Registration of Mortgage-010908.PDF
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2008-09-01
Certificate of Registration of Mortgage-010908.PDF 1
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2008-08-26
Instrument of details of the charge-260808.PDF
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2008-08-26
Instrument of details of the charge-260808.PDF 1
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2006-04-21
AOA.PDF
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2006-04-21
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-24
Company financials including balance sheet and profit & loss
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2021-03-24
Annual Returns and Shareholder Information
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2019-12-10
Annual Returns and Shareholder Information
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2019-12-10
Sharehloding Pattern.pdf - 1 (904628316)
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2019-12-02
Chitanmani Financials 2019FINANCIALS.pdf - 1 (904628300)
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2019-12-02
Chitanmani Financials director REPORT.pdf - 2 (904628300)
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2019-12-02
Company financials including balance sheet and profit & loss
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2019-05-03
Annual Returns and Shareholder Information
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2019-05-03
Sharholding Pattern.pdf - 1 (622815697)
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2019-04-22
BS-1718.pdf - 1 (612218725)
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2019-04-22
directors report scan copy.pdf - 2 (612218725)
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2019-04-22
Company financials including balance sheet and profit & loss
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2017-08-05
directorsreport.pdf - 2 (266565836)
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2017-08-05
financialstatments.pdf - 1 (266565836)
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2017-08-05
Company financials including balance sheet and profit & loss
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2015-11-18
Directors Report-2014-15.pdf - 2 (266565816)
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2015-11-18
EXTRACTS OF MGT-9.pdf - 3 (266565816)
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2015-11-18
Financials Chintamani - 2014-15.pdf - 1 (266565816)
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2015-11-18
Company financials including balance sheet and profit & loss
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2015-11-17
Copy Of Financial Statements as per section 134-171115.PDF
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2015-11-17
Directors- report as per section 134-3--171115.PDF
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2015-07-01
BS-2014.pdf - 1 (266565810)
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2015-07-01
Chintamani CC- 2013-14.pdf - 1 (266565809)
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2015-07-01
Chintamani CC- 2013-14.pdf - 2 (266565810)
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2015-07-01
Chintamani-Annual Return-2014.pdf - 1 (266565811)
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2015-07-01
Balance Sheet & Associated Schedules as on 31-03-14
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2015-07-01
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-07-01
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-23
Annexure - A (List of Director).pdf - 2 (266565807)
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2013-11-23
Annexure - B (Shareholding Pattern).pdf - 3 (266565807)
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2013-11-23
Annual return as on 30.09.2013.pdf - 1 (266565807)
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-21
Auditor Report(new).pdf - 2 (266565806)
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2013-11-21
BS & Schedule.pdf - 1 (266565806)
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2013-11-21
Director Report.pdf - 3 (266565806)
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2013-11-21
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-20
Compliance Certificate of Chintamani.pdf - 1 (266565805)
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2013-11-20
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-23
scanBS-CHIN-20120001.pdf - 1 (266565804)
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2012-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-21
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-21
scan-AR-CHIN-20120001.pdf - 1 (266565803)
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2012-10-21
scan-COMPLI-CHIN-20120001.pdf - 1 (266565802)
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-28
scan-BS-CHI-2011.pdf - 1 (266565801)
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2011-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-23
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-23
scan-AR-CHI-2011.pdf - 1 (266565800)
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2011-10-23
scan-COMPLIANCE-CHI-2011.pdf - 1 (266565799)
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2011-08-25
Balance Sheet & Associated Schedules as on 31-03-10
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2011-08-25
scan-BS-CHI-2010.pdf - 1 (266565796)
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2011-08-21
Balance Sheet & Associated Schedules as on 31-03-09
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2011-08-21
scan-BS-CHI-2009.pdf - 1 (266565795)
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2011-05-05
Annual Returns and Shareholder Information as on 31-03-10
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2011-05-05
scan-ar-CHI-2010.pdf - 1 (266565794)
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2011-05-03
Annual Returns and Shareholder Information as on 31-03-09
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2011-05-03
scan-ar-chi-2009.pdf - 1 (266565793)
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2011-03-28
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2011-03-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-03-28
scan-chi-compl-2009.pdf - 1 (266565797)
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2011-03-28
scan-chi-compl-2010.pdf - 1 (266565798)
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2010-10-02
Balance Sheet & Associated Schedules as on 31-03-07
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2010-10-02
Balance Sheet & Associated Schedules as on 31-03-08
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2010-10-02
scan-07-bs-chintamani.pdf - 1 (266565791)
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2010-10-02
scan-08-bs-chintamani.pdf - 1 (266565792)
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2010-09-07
Balance Sheet & Associated Schedules as on 31-03-05
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2010-09-07
Balance Sheet & Associated Schedules as on 31-03-06
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2010-09-07
scan-05-BS-CHINTAMANI.pdf - 1 (266565790)
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2010-09-07
scan-06-bs-chintamani.pdf - 1 (266565789)
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2010-09-04
Balance Sheet & Associated Schedules as on 31-03-04
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2010-09-04
scan-bs-chintaman-2004.pdf - 1 (266565788)
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2010-09-02
Chin AR-2005.pdf - 1 (266565784)
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2010-09-02
Annual Returns and Shareholder Information as on 31-03-04
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2010-09-02
Annual Returns and Shareholder Information as on 31-03-05
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2010-09-02
Annual Returns and Shareholder Information as on 31-03-06
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2010-09-02
Annual Returns and Shareholder Information as on 31-03-07
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2010-09-02
Annual Returns and Shareholder Information as on 31-03-08
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2010-09-02
scan-AR-06-CHINTAMANI.pdf - 1 (266565785)
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2010-09-02
scan-AR-07-CHINTAMANI.pdf - 1 (266565786)
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2010-09-02
scan-ar-08-chintamani.pdf - 1 (266565787)
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2010-09-02
scan-ar-chi-2004.pdf - 1 (266565783)
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2009-08-14
Form for submission of compliance certificate with the Registrar as on 31-03-04
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2009-08-14
Form for submission of compliance certificate with the Registrar as on 31-03-05
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2009-08-14
Form for submission of compliance certificate with the Registrar as on 31-03-06
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2009-08-14
Form for submission of compliance certificate with the Registrar as on 31-03-07
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2009-08-14
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2009-08-14
scan-04-compl-chi.pdf - 1 (266565777)
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2009-08-14
scan-05-compl-chi.pdf - 1 (266565779)
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2009-08-14
scan-06-compl-chi.pdf - 1 (266565778)
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2009-08-14
scan-07-compl-chi.pdf - 1 (266565780)
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2009-08-14
scan-08-compl-chi.pdf - 1 (266565781)
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