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CHARTERED FINANCE MANAGEMENT LIMITED

CIN : U99999MH1999PLC122702
|
ROC : RoC-Mumbai
Active
Last Updated On : 08-05-2021
CINU99999MH1999PLC122702
Company NameCHARTERED FINANCE MANAGEMENT LIMITED
ROC CodeRoC-Mumbai
Registration Number122702
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,49,85,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-11-1999
Registered Address201, WAKEFIELD HOUSE, SPROTT ROAD MUMBAI MH 400038 IN
Address other than R/o33,SHARDA SADAN, 11S.A BRELVI ROAD, FORT MUMBAI 400001 MH
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00011903ARVIND KARSANDAS BHANUSHALI18-11-1999
00041874SUDANTHIRAM01-06-2009
00369321ARVIND BHANDARI01-02-2011
00398979OMPRAKASH RAMGOPALJI PORWAL18-11-1999
02272425MALAY MUKHERJEE15-12-2018
ADAPS4160LJyoti Sharan15-12-2018
CHARTERED FINANCE MANAGEMENT LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-11-1999. Its Corporate Identification Number (CIN) is U99999MH1999PLC122702, and it carries the registration number 122702. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CHARTERED FINANCE MANAGEMENT LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,49,85,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 201, WAKEFIELD HOUSE, SPROTT ROAD MUMBAI MH 400038 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CHARTERED FINANCE MANAGEMENT LIMITED?
    201, WAKEFIELD HOUSE, SPROTT ROAD MUMBAI MH 400038 IN
  • Who are the owners / directors of CHARTERED FINANCE MANAGEMENT LIMITED?
    • ARVIND KARSANDAS BHANUSHALI
    • SUDANTHIRAM
    • ARVIND BHANDARI
    • OMPRAKASH RAMGOPALJI PORWAL
    • MALAY MUKHERJEE
    • Jyoti Sharan
  • How can I contact CHARTERED FINANCE MANAGEMENT LIMITED?
    [email protected]
  • When was CHARTERED FINANCE MANAGEMENT LIMITED established?
    It was founded on 18-11-1999 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,19,700
MGT-7₹ 4,07,700
Total Penalty₹ 8,27,400
🎉90% WAIVER APPLIED
- ₹ 7,44,660
Amount Payable (10%)₹ 82,740
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.