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Statutory Disclosures

(In Compliance with the Companies Act, 2013)

Welcome to the Statutory Disclosures page of Chimertech Private Limited. This page provides important regulatory information as required under the Companies Act, 2013, including Notices of General Meetings, Annual Returns, and other key disclosures.

📌 1. Notice of General Meetings (AGM/EGM)
As per Section 101 read with Rule 18 of the Companies (Management and Administration) Rules, 2014, we publish notices of our General Meetings (Annual General Meetings and Extraordinary General Meetings) on this page.

🔹 Latest Meeting Notices:
📅 Notice of AGM - FY 2024-25 (PDF) 
📅 Notice of EGM - [Purpose] - [Date] (PDF) 

📌 2. Annual Return (MGT-7A)
As per Section 92(3) of the Companies Act, 2013, we provide access to our Annual Returns (Form MGT-7A) for public reference. The same is also disclosed in our Board’s Report.

🔹 Latest Annual Returns:
📅 Annual Return for FY 2023-24 (PDF) 
📅 Annual Return for FY 2022-23 (PDF) 

📌 3. Other Regulatory Disclosures
As per Section 12 read with Rule 26 of the Companies (Incorporation) Rules, 2014, our company details and registered office information are publicly available.

🏢 Company Name: Chimertech Private Limited
🏢 CIN: U72900TN2021PTC148404
📍 Registered Office: NO 16, Sindu Garden, Gopalapuram, Kazinjur, Vellore, Tamil Nadu 632006, India
📧 Email: research@chimertech.com

📌 4. Important Compliance Links
✔️ Privacy Policy
✔️ Terms & Conditions
✔️ Board’s Report 

For any queries related to regulatory compliance, please contact us at sales@chimertech.com.

 

This page will be updated regularly to reflect the latest disclosures and compliance requirements.

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