Company Information

CIN
U45400DL2011PTC225935
Status
Date of Incorporation
07 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Deepak Singh
Deepak Singh
Director
for about 7 years
Om Parkash
Om Parkash
Director/Designated Partner
for over 1 year
Pradeep Nagar .
Pradeep Nagar .
Director/Designated Partner
for over 3 years

Past Directors

Dharamvir Singh
Dharamvir Singh
Director
about 13 years ago
Pankaj Goswami
Pankaj Goswami
Director
about 13 years ago

Charges

39 Crore
29 March 2019
Bank Of Maharashtra
1 Crore
27 June 2018
Indiabulls Housing Finance Limited
1 Crore
27 April 2018
Indiabulls Housing Finance Limited
12 Crore
31 October 2017
Cholamandalam Investment And Finance Company Limited
4 Crore
29 December 2015
Reliance Capital Ltd
51 Lak
27 April 2015
Reliance Home Finance Limited
3 Crore
24 April 2012
Central Bank Of India
5 Crore
02 March 2012
Central Bank Of India
2 Crore
20 April 2016
Indiabulls Housing Finance Limited
7 Crore
07 December 2016
Indiabulls Housing Finance Limited
4 Crore
10 October 2017
Indiabulls Housing Finance Limited
2 Crore
05 August 2015
Indiabulls Housing Finance Limited
4 Crore
30 March 2015
Bank Of Maharashtra
9 Crore
30 August 2014
Hdb Financial Services Limited
2 Crore
01 July 2021
Indiabulls Housing Finance Limited
95 Lak
21 January 2021
Indiabulls Housing Finance Limited
41 Lak
16 September 2020
Cholamandalam Investment And Finance Company Limited
87 Lak
31 December 2019
The South Indian Bank Limited
6 Crore
10 October 2017
Others
0
29 March 2019
Others
0
20 April 2016
Others
0
01 July 2021
Others
0
30 March 2015
Bank Of Maharashtra
0
31 October 2017
Others
0
27 April 2018
Others
0
27 June 2018
Others
0
07 December 2016
Others
0
31 December 2019
The South Indian Bank Limited
0
21 January 2021
Others
0
24 April 2012
Central Bank Of India
0
29 December 2015
Reliance Capital Ltd
0
27 April 2015
Reliance Home Finance Limited
0
05 August 2015
Indiabulls Housing Finance Limited
0
30 August 2014
Hdb Financial Services Limited
0
02 March 2012
Central Bank Of India
0
16 September 2020
Others
0
10 October 2017
Others
0
29 March 2019
Others
0
20 April 2016
Others
0
01 July 2021
Others
0
30 March 2015
Bank Of Maharashtra
0
31 October 2017
Others
0
27 April 2018
Others
0
27 June 2018
Others
0
07 December 2016
Others
0
31 December 2019
The South Indian Bank Limited
0
21 January 2021
Others
0
24 April 2012
Central Bank Of India
0
29 December 2015
Reliance Capital Ltd
0
27 April 2015
Reliance Home Finance Limited
0
05 August 2015
Indiabulls Housing Finance Limited
0
30 August 2014
Hdb Financial Services Limited
0
02 March 2012
Central Bank Of India
0
16 September 2020
Others
0

Documents

Form DPT-3-15102020-signed
Form CHG-1-26092020_signed
Form CHG-1-26092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Instrument(s) of creation or modification of charge;-25072020
Optional Attachment-(1)-25072020
Form CHG-1-26022020_signed
Optional Attachment-(4)-26022020
Instrument(s) of creation or modification of charge;-26022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form DPT-3-05072019
Optional Attachment-(2)-08042019
Optional Attachment-(3)-08042019
Optional Attachment-(1)-08042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190408

Frequently Asked Questions

When was the Chaudhary ventures private limited incorporated?

The Chaudhary ventures private limited was incorporated with ROC on 07 October 2011 as .

Where has the Chaudhary ventures private limited been incorporated?

The company was incorporated in Delhi with registration number 225935.

What is the E-filing status of the company?

The status of Chaudhary ventures private limited is Active.

Number of Key Management personnel of the Chaudhary ventures private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Chaudhary ventures private limited?

The appointed directors in the company are:

  • Pankaj goswami
  • Dharamvir singh
  • Deepak singh
  • Pradeep nagar .
  • Om parkash