Company Information

CIN
U18101DL1996PLC077043
Status
Date of Incorporation
11 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,180,000
Authorised Capital
50,000,000

Directors

Manish Chhabra
Manish Chhabra
Director
for over 28 years
Anil Kumar Chhabra
Anil Kumar Chhabra
Managing Director
for almost 17 years
Mamta Chhabra
Mamta Chhabra
Director
for over 7 years
Gautam Chhabra
Gautam Chhabra
Director/Designated Partner
for over 1 year
Gaurav Chhabra
Gaurav Chhabra
Director/Designated Partner
for almost 17 years

Past Directors

Rajiv Mehra
Rajiv Mehra
Director
over 11 years ago
Sudesh Chhabra
Sudesh Chhabra
Director
over 28 years ago
Vipin Kumar Chhabra
Vipin Kumar Chhabra
Director
over 28 years ago

Charges

7 Crore
13 February 2017
Citibank N.a.
4 Crore
19 August 2009
Union Bank Of India
50 Lak
06 March 2008
3i Infotech Trusteeship Services Limited
75 Lak
22 September 2006
Union Bank Of India
1 Crore
22 September 2006
Union Bank Of India
0
13 February 2017
Others
0
06 March 2008
3i Infotech Trusteeship Services Limited
0
19 August 2009
Union Bank Of India
0
22 September 2006
Union Bank Of India
0
13 February 2017
Others
0
06 March 2008
3i Infotech Trusteeship Services Limited
0
19 August 2009
Union Bank Of India
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Letter of appointment;-21032017
Evidence of cessation;-21032017

Frequently Asked Questions

When was the Chhabra trading company limited incorporated?

The Chhabra trading company limited was incorporated with ROC on 11 March 1996 as .

Where has the Chhabra trading company limited been incorporated?

The company was incorporated in Delhi with registration number 077043.

What is the E-filing status of the company?

The status of Chhabra trading company limited is Active.

Number of Key Management personnel of the Chhabra trading company limited?

The company has 8 key management personnel in the company.

Who are the directors of the Chhabra trading company limited?

The appointed directors in the company are:

  • Anil kumar chhabra
  • Sudesh chhabra
  • Vipin kumar chhabra
  • Manish chhabra
  • Gaurav chhabra
  • Gautam chhabra
  • Rajiv mehra
  • Mamta chhabra