Company Information

CIN
L74110MH1991PLC326598
Status
Date of Incorporation
27 September 1991
Classes
Listing Status
Listed
Type
State
ROC
ROC Mumbai
Industry
Legal Activities, Advocates Solicitors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,683,000
Authorised Capital
82,000,000

Directors

Gopal Kumar Sahu
Gopal Kumar Sahu
Director/Designated Partner
for about 5 years
Harish Dinesh Surve
Harish Dinesh Surve
Director/Designated Partner
for about 3 years
Manish Ramanlalji Gandhi
Manish Ramanlalji Gandhi
Director
for about 6 years
Sneha Prakash Thakur
Sneha Prakash Thakur
Director/Designated Partner
for about 7 years
Sunil Ramesh Khandalwal
Sunil Ramesh Khandalwal
Director/Designated Partner
for over 6 years
Abha Kapoor
Abha Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Rohit Sehgal
Rohit Sehgal
Director
about 7 years ago
Ashok Sahu
Ashok Sahu
Director
over 8 years ago
Atul Anand
Atul Anand
Managing Director
over 8 years ago
Dinesh Radheshyam Nayak
Dinesh Radheshyam Nayak
Director
over 9 years ago
Mayuresh Vijay Tawde
Mayuresh Vijay Tawde
Whole Time Director
over 9 years ago
Rameshkumar Ramshankar Bind
Rameshkumar Ramshankar Bind
Additional Director
over 13 years ago
Anil Kumar Ramnaresh Tripathi
Anil Kumar Ramnaresh Tripathi
Additional Director
over 13 years ago
Kapildev Shobhnath Yadav
Kapildev Shobhnath Yadav
Additional Director
over 13 years ago
Mukesh Patel
Mukesh Patel
Additional Director
over 13 years ago
Ravi Garg
Ravi Garg
Additional Director
over 13 years ago
Narender Kumar Gupta
Narender Kumar Gupta
Managing Director
about 16 years ago
Vijaywargi Ajay
Vijaywargi Ajay
Additional Director
about 16 years ago
Suguna Sekhar Penubolu
Suguna Sekhar Penubolu
Director
over 21 years ago
Nirupa Gupta
Nirupa Gupta
Director
about 33 years ago

Charges

03 April 2006
Vijaya Bank
0
03 April 2006
Vijaya Bank
0
26 May 1993
Andhra Pradesh State Financial Corporation
0
02 September 1994
Canara Bank
0
26 May 1993
Andhra Pradesh State Financial Corporation
0
03 April 2006
Vijaya Bank
0
03 April 2006
Vijaya Bank
0
26 May 1993
Andhra Pradesh State Financial Corporation
0
02 September 1994
Canara Bank
0
26 May 1993
Andhra Pradesh State Financial Corporation
0
03 April 2006
Vijaya Bank
0
03 April 2006
Vijaya Bank
0
26 May 1993
Andhra Pradesh State Financial Corporation
0
02 September 1994
Canara Bank
0
26 May 1993
Andhra Pradesh State Financial Corporation
0

Frequently Asked Questions

What is the date on which the Checkpoint trends limited incorporated?

Checkpoint trends limited was incorporated on 27 September 1991 .

Is the Checkpoint trends limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Checkpoint trends limited?

20 of directors are associated with the company.

What is the number of directors associated with Checkpoint trends limited?

20 of directors are associated with the company.