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Certificates

Date

Title

₨ 149 Each

2013-11-19
Certificate of Incorporation-191113.PDF
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Change in directors

Date

Title

₨ 149 Each

2020-08-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
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2020-08-05
Optional Attachment-(1)-05082020
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2020-08-05
Evidence of cessation;-05082020
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2020-08-05
Optional Attachment-(2)-05082020
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2020-08-05
Appointment or change of designation of directors, managers or secretary
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2020-08-05
Notice of resignation;-05082020
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2020-01-03
Appointment or change of designation of directors, managers or secretary
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2020-01-03
Notice of resignation;-03012020
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2020-01-03
Evidence of cessation;-03012020
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2020-01-03
RESIGNATION LETTER.pdf - 2 (895944409)
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2020-01-03
REGISGANTION ACKNOWDGEMENT.pdf - 1 (895944409)
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2019-12-27
CONCENT LETTER.pdf - 1 (895944415)
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2019-12-27
Appointment or change of designation of directors, managers or secretary
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2019-12-27
APPOINTMENT LETTER.pdf - 2 (895944415)
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2019-12-27
BOARD RESOLUTION.pdf - 3 (895944415)
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2019-12-26
Optional Attachment-(1)-26122019
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2019-12-26
Optional Attachment-(2)-26122019
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2019-12-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
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2019-04-17
BOARD RESOLUTION FOR RESIGNATION OF SIDHARTH NAUTIYAL.pdf - 1 (605147222)
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2019-04-17
RESIGNATION LETTER OF SIDHARTH NAUTIYAL.pdf - 2 (605147222)
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2019-04-17
AADHAAR CARD OF SIDHARTH NAUTIYAL.pdf - 4 (605147222)
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2019-04-17
Optional Attachment-(2)-17042019
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2019-04-17
Optional Attachment-(1)-17042019
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2019-04-17
PAN CARD OF SIDHARTH NAUTIYAL.pdf - 3 (605147222)
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2019-04-17
Appointment or change of designation of directors, managers or secretary
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2019-04-17
Evidence of cessation;-17042019
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2019-04-17
Notice of resignation;-17042019
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2019-04-16
MINTU AADHAAR CARD.pdf - 3 (602525661)
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2019-04-16
MINTU PAN CARD.pdf - 4 (602525661)
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2019-04-16
Appointment or change of designation of directors, managers or secretary
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2019-04-16
Optional Attachment-(2)-16042019
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2019-04-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
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2019-04-16
LETTER OF APPOINTMENT OF MINTU.pdf - 1 (602525661)
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2019-04-16
Declaration by first director-16042019
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2019-04-16
Optional Attachment-(1)-16042019
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2019-04-16
DIR-2 OF MINTU.pdf - 2 (602525661)
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2018-11-20
NOTICE OF RESIGNATION OF MEENA SINGH.pdf - 2 (422804284)
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2018-11-20
SURENDER MAHTO AADHAAR CARD -.pdf - 2 (422804274)
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2018-11-20
Optional Attachment-(3)-20112018
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2018-11-20
Appointment or change of designation of directors, managers or secretary
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2018-11-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
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2018-11-20
Optional Attachment-(1)-20112018
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2018-11-20
Notice of resignation;-20112018
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2018-11-20
Evidence of cessation;-20112018
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2018-11-20
DIR-2 OF SURENDRA MAHTO.pdf - 1 (422804274)
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2018-11-20
SURENDER MAHTO PAN CARD -.pdf - 3 (422804274)
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2018-11-20
LETTER OF APPOINTMENT OF SURENDRA MAHTO.pdf - 4 (422804274)
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2018-11-20
Optional Attachment-(2)-20112018
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2018-11-20
Optional Attachment-(1)-20112018 1
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2018-11-20
Appointment or change of designation of directors, managers or secretary
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2018-11-20
NOTICE OF RESIGNATION OF MEENA SINGH.pdf - 1 (422804284)
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2018-11-20
BOARD RESOLUTION OF RESIGNATION OF MEENA SINGH.pdf - 3 (422804284)
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2018-10-01
Notice of resignation;-01102018
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2018-10-01
BOARD RESOLUTION FOR RESIGNATION OF PRAVIN PADMAKAR PANT.pdf - 1 (378344807)
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2018-10-01
NOTICE OF RESIGNATION OF PRAVIN PADMAKAR PANT.pdf - 2 (378344807)
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2018-10-01
Appointment or change of designation of directors, managers or secretary
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2018-10-01
Evidence of cessation;-01102018
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2018-09-24
Appointment or change of designation of directors, managers or secretary
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2018-09-24
Evidence of cessation;-24092018
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2018-09-24
Notice of resignation;-24092018
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2018-09-24
NOTICE OF RESIGNATION.pdf - 2 (378344795)
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2018-09-24
NOTICE OF RESIGNATION.pdf - 1 (378344795)
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2018-07-08
Appointment or change of designation of directors, managers or secretary
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2018-07-08
Consent.pdf - 1 (342101669)
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2018-07-08
offer Letter.pdf - 2 (342101669)
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2018-07-08
BOD Resol.pdf - 3 (342101669)
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2018-06-27
Optional Attachment-(1)-27062018
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2018-06-27
Optional Attachment-(2)-27062018
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2018-06-27
"Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018"
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2018-02-05
appointment letter.pdf - 4 (269792544)
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2018-02-05
Optional Attachment-(1)-05022018
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2018-02-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
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2018-02-05
Notice of resignation;-05022018
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2018-02-05
Optional Attachment-(2)-05022018
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2018-02-05
acceptance letter.pdf - 1 (269792544)
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2018-02-05
dir-2.pdf - 2 (269792544)
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2018-02-05
br.pdf - 5 (269792544)
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2018-02-05
Evidence of cessation;-05022018
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2018-02-05
Appointment or change of designation of directors, managers or secretary
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2018-02-05
resignation.pdf - 3 (269792544)
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2017-08-25
INTREST IN OTHER .pdf - 3 (269792653)
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2017-08-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017
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2017-08-25
Appointment or change of designation of directors, managers or secretary
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2017-08-25
Optional Attachment-(1)-25082017
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2017-08-25
Optional Attachment-(2)-25082017
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2017-08-25
Appointment Letter.pdf - 1 (269792653)
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2017-08-25
Sandeep Madan Dir 2.pdf - 2 (269792653)
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2017-08-25
AADHAR_CARD_SANDEEP_JI.pdf - 4 (269792653)
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2017-08-25
Interest in other entities;-25082017
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2017-08-25
Letter of appointment;-25082017
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2017-08-25
Optional Attachment-(3)-25082017
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2017-08-25
Driving License - Sandeep Madan.pdf - 5 (269792653)
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2017-08-25
PAN.pdf - 6 (269792653)
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2017-08-22
Appointment or change of designation of directors, managers or secretary
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2017-08-01
Sidharth Resignation Accepted Signed.pdf - 1 (269792646)
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2017-08-01
Appointment or change of designation of directors, managers or secretary
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2017-08-01
Evidence of cessation;-01082017
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2017-08-01
Sidharth Resignation signed.pdf - 2 (269792646)
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2017-08-01
Notice of resignation;-01082017
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2016-08-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082016
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2016-08-19
Appointment or change of designation of directors, managers or secretary
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2016-08-19
Letter of appointment;-19082016
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2016-08-19
chum appointment letter.pdf - 1 (513791637)
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2016-08-19
PRAVEEN PANT PAN CARD.pdf - 3 (513791637)
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2016-08-19
Optional Attachment-(1)-19082016
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2016-08-19
Optional Attachment-(2)-19082016
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2016-08-19
chum DIR.pdf - 2 (513791637)
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2016-08-19
PRAVEEN PANT VOTER ID CARD (1).pdf - 4 (513791637)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-10-04
Utility Bill.pdf - 2 (378345172)
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2018-10-04
Resolution.pdf - 3 (378345172)
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2018-10-04
Rent Aggrement.pdf - 1 (378345172)
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2018-10-04
Notice of situation or change of situation of registered office
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2017-08-04
Information to the Registrar by company for appointment of auditor
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2017-08-04
appointment of auditors.pdf - 1 (269792987)
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2017-08-04
Consent of Auditors.pdf - 2 (269792987)
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2017-08-04
Resolution.pdf - 3 (269792987)
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2015-11-20
Resignation Letter..pdf - 1 (513791723)
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2015-11-20
DIR-2.pdf - 2 (513791723)
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2015-11-20
Shilpa_Passport (2).pdf - 4 (513791723)
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2015-11-20
Appointment or change of designation of directors, managers or secretary
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2015-11-20
Shilpa_PAN_Card (2).pdf - 3 (513791723)
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2015-11-06
Appointment or change of designation of directors, managers or secretary
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2015-11-06
Resignation Letter.pdf - 1 (513791741)
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2015-11-06
Resignation Letter1.pdf - 2 (513791741)
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2015-09-07
Shilpa Resignation.pdf - 1 (513791749)
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2015-09-07
Shilpa Resignation.pdf - 3 (513791749)
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2015-09-07
Appointment or change of designation of directors, managers or secretary
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2015-09-07
Dir-2.pdf - 2 (513791749)
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2015-09-04
dir_-2_mal_chan_chum (1).pdf - 3 (513791758)
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2015-09-04
dir-2_chup_jashoda_Chum.pdf - 8 (513791758)
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2015-09-04
dir-2_rakesh_Chum.pdf - 9 (513791758)
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2015-09-04
Rampal Resignation.pdf - 1 (513791758)
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2015-09-04
Appointment Letter jashoda Chum Final.pdf - 2 (513791758)
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2015-09-04
Rampal Resignation.pdf - 5 (513791758)
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2015-09-04
Appointment or change of designation of directors, managers or secretary
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2015-09-04
Interest in other Entity.pdf - 4 (513791758)
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2015-09-04
Appointment Letter mal Chand Chum Final.pdf - 6 (513791758)
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2015-09-04
Appointment Letter rakesh Chum Final.pdf - 7 (513791758)
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2014-10-15
Rent Agreement-Chum Impex.pdf - 1 (513791781)
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2014-10-15
Notice of situation or change of situation of registered office
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2014-10-15
NOC.pdf - 2 (513791781)
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2014-10-15
BSES.pdf - 3 (513791781)
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2014-03-13
Ashok Resignation.pdf - 1 (513791792)
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2014-03-13
Appointment or change of designation of directors, managers or secretary
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2014-03-01
Notice of situation or change of situation of registered office
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2014-03-01
suresh shukla -electricity bill.pdf - 1 (513791802)
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2014-03-01
NOC- SURESH SHUKLA..pdf - 2 (513791802)
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Incorporation Documents

Date

Title

₨ 149 Each

2013-11-19
Certificate of Incorporation-191113.PDF
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2013-11-15
Electricity_Bill.pdf - 1 (513791859)
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2013-11-15
NOC.pdf - 2 (513791859)
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2013-11-15
01-AOA.pdf.Pdf.pdf - 2 (513791849)
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2013-11-15
Rampal Singh-Affidavit- Hindi.pdf - 3 (513791849)
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2013-11-15
Ashok Kumar- Affidavit.pdf - 5 (513791849)
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2013-11-15
Application and declaration for incorporation of a company
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2013-11-15
Notice of situation or change of situation of registered office
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2013-11-15
01-MOA.pdf.pdf - 1 (513791849)
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2013-11-15
Rampal Singh-Affidavit.pdf - 4 (513791849)
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2013-10-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-04-02
Optional Attachment-(1)-02042019
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2019-04-02
Optional Attachment-(2)-02042019
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2019-04-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
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2019-04-02
List of share holders, debenture holders;-02042019
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2019-04-02
Directors report as per section 134(3)-02042019
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2018-10-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
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2018-10-04
Copies of the utility bills as mentioned above (not older than two months)-04102018
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2018-10-04
Copy of board resolution authorizing giving of notice-04102018
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2017-08-19
Directors report as per section 134(3)-19082017
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2017-08-19
Optional Attachment-(1)-19082017
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2017-08-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
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2017-08-18
Directors report as per section 134(3)-18082017
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2017-08-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
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2017-08-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017 1
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2017-08-18
Directors report as per section 134(3)-18082017 1
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2017-08-09
List of share holders, debenture holders;-09082017
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2017-08-08
List of share holders, debenture holders;-08082017
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2017-08-05
List of share holders, debenture holders;-05082017
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2017-08-04
Copy of the intimation sent by company-04082017
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2017-08-04
Annual return as per schedule V of the Companies Act,1956-04082017
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2017-08-04
Copy of resolution passed by the company-04082017
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2017-08-04
Copy of written consent given by auditor-04082017
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2017-08-04
Optional Attachment-(1)-04082017
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2017-08-04
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04082017
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2015-11-20
Evidence of cessation-201115.PDF
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2015-11-20
Optional Attachment 2-201115.PDF
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2015-11-20
Declaration of the appointee Director- in Form DIR-2-201115.PDF
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2015-11-20
Optional Attachment 1-201115.PDF
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2015-11-05
Evidence of cessation-051115.PDF
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2015-11-05
Optional Attachment 1-051115.PDF
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2015-09-07
Evidence of cessation-070915.PDF
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2015-09-07
Declaration of the appointee Director- in Form DIR-2-070915.PDF
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2015-09-04
Letter of Appointment-040915.PDF
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2015-09-04
Optional Attachment 2-040915.PDF
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2015-09-04
Optional Attachment 4-040915.PDF
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2015-09-04
Interest in other entities-040915.PDF
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2015-09-04
Optional Attachment 1-040915.PDF
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2015-09-04
Optional Attachment 3-040915.PDF
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2015-09-04
Declaration of the appointee Director- in Form DIR-2-040915.PDF
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2015-09-04
Evidence of cessation-040915.PDF
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2014-03-13
Evidence of cessation-130314.PDF
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2013-11-19
Acknowledgement of Stamp Duty MoA payment-191113.PDF
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2013-11-19
Acknowledgement of Stamp Duty AoA payment-191113.PDF
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2013-11-15
AoA - Articles of Association-151113.PDF
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2013-11-15
Optional Attachment 2-151113.PDF
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2013-11-15
MoA - Memorandum of Association-151113.PDF
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2013-11-15
Optional Attachment 1-151113.PDF
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2013-11-15
Optional Attachment 3-151113.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-04-09
Annual Returns and Shareholder Information
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2019-04-09
Balance Sheet fy 2017-18 final.pdf - 1 (593880307)
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2019-04-09
Board Report.pdf - 2 (593880307)
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2019-04-09
MGT-9 CHUM IMPEX.pdf - 3 (593880307)
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2019-04-09
Notice.pdf - 4 (593880307)
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2019-04-09
Company financials including balance sheet and profit & loss
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2019-04-09
LIST OF SHAREHOLDERS CHUM IMPEX.pdf - 1 (593880305)
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2017-08-19
Company financials including balance sheet and profit & loss
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2017-08-19
Financials 2017.pdf - 1 (269793360)
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2017-08-19
Board Report 16-17.pdf - 2 (269793360)
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2017-08-19
Shorter Notice Consent.pdf - 3 (269793360)
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2017-08-18
balance sheet 2014 15.pdf - 1 (269793358)
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2017-08-18
Board Report 15-16.pdf - 2 (269793359)
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2017-08-18
Company financials including balance sheet and profit & loss
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2017-08-18
CHUM IMTEX 2015 16.pdf - 1 (269793359)
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2017-08-18
Company financials including balance sheet and profit & loss
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2017-08-18
Board Report 14-15.pdf - 2 (269793358)
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2017-08-09
list of shareholders 16-17.pdf - 1 (269793357)
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2017-08-09
Annual Returns and Shareholder Information
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2017-08-08
Annual Returns and Shareholder Information
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2017-08-08
List of Shareholders.pdf - 1 (269793356)
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2017-08-05
LIST OF SHAREHOLDERS.pdf - 1 (269793355)
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2017-08-05
Annual Returns and Shareholder Information
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2017-08-04
Annual Returns and Shareholder Information
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2017-08-04
Balance Sheet & Associated Schedules
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2017-08-04
chum impex_annual Return2014.pdf - 1 (269793352)
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2017-08-04
chum impex_SHAREHOLDERS LIST.pdf - 2 (269793352)
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2017-08-04
Balance Sheet 13-14.pdf - 1 (269793354)
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