Company Information

CIN
Status
Date of Incorporation
16 January 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Pawan Kumar Chhaparia
Pawan Kumar Chhaparia
Director/Designated Partner
for over 1 year

Past Directors

Ashish Pawankumar Chhaparia
Ashish Pawankumar Chhaparia
Additional Director
almost 8 years ago
Premlata Chhaparia
Premlata Chhaparia
Additional Director
over 10 years ago

Trademarks

Hycooln Chhaparia Industries

[Class : 11] Air Cooler, Cooler Fan, Room Coolers, Water Coolers, Desert Coolers, Bottle Coolers, Exhaust Fan, Exhaust Fan, Air Washers, Cooler Pumps, Cooler Kit, Window Cooler, Single And Double Blower Coolers, Chillers, All Types Of Refrigeration, Deep Freezers Included In Class 11

Cloud Chhaparia Industries

[Class : 11] Air Cooler, Cooler Fan, Room Coolers, Water Coolers, Desert Coolers, Bottle Coolers, Exhaust Fan, Air Washers, Cooler Pump, Cooler Kit, Window Cooler, Single And Double Blower Coolers, Chillers; All Types Of Refrigeration, Deep Freezers Included In Class 11

Charges

26 Crore
17 May 2019
Capital India Finance Limited
12 Crore
28 March 2019
Capital India Finance Limited
12 Crore
10 July 2010
First Leasing Company Of India Limited
1 Crore
23 February 2011
Assets Care & Reconstruction Enterprise Limited
39 Crore
30 December 2006
Assets Care & Reconstruction Enterprise Limited
8 Crore
21 December 2006
Assets Care & Reconstruction Enterprise Limited
5 Crore
25 March 2009
Assets Care & Reconstruction Enterprise Limited
21 Crore
30 January 2009
Global Trade Finance Limited
7 Crore
11 July 1998
Union Bank Of India
30 Lak
10 April 2002
Union Bank Of India
15 Lak
15 July 1998
Union Bank Of India
5 Lak
23 April 2004
Union Bank Of India
20 Lak
23 October 2007
First Leasing Co Of India Ltd
44 Lak
30 November 2004
Oriental Bank Of Commerce
2 Crore
11 January 2005
Oriental Bank Of Commerce
4 Crore
19 March 2021
Capital India Finance Limited
1 Crore
10 July 2023
Sidbi
0
08 December 2022
Sidbi
0
08 August 2022
Sidbi
0
28 March 2019
Others
0
17 May 2019
Others
0
19 March 2021
Others
0
07 June 2022
New India Co-op Bank Limited
0
23 October 2007
First Leasing Co Of India Ltd
0
25 March 2009
Others
0
30 December 2006
Others
0
21 December 2006
Others
0
30 November 2004
Oriental Bank Of Commerce
0
10 July 2010
First Leasing Company Of India Limited
0
23 February 2011
Others
0
15 July 1998
Union Bank Of India
0
11 January 2005
Oriental Bank Of Commerce
0
23 April 2004
Union Bank Of India
0
10 April 2002
Union Bank Of India
0
11 July 1998
Union Bank Of India
0
30 January 2009
Global Trade Finance Limited
0
10 July 2023
Sidbi
0
08 December 2022
Sidbi
0
08 August 2022
Sidbi
0
28 March 2019
Others
0
17 May 2019
Others
0
19 March 2021
Others
0
07 June 2022
New India Co-op Bank Limited
0
23 October 2007
First Leasing Co Of India Ltd
0
25 March 2009
Others
0
30 December 2006
Others
0
21 December 2006
Others
0
30 November 2004
Oriental Bank Of Commerce
0
10 July 2010
First Leasing Company Of India Limited
0
23 February 2011
Others
0
15 July 1998
Union Bank Of India
0
11 January 2005
Oriental Bank Of Commerce
0
23 April 2004
Union Bank Of India
0
10 April 2002
Union Bank Of India
0
11 July 1998
Union Bank Of India
0
30 January 2009
Global Trade Finance Limited
0
10 July 2023
Sidbi
0
08 December 2022
Sidbi
0
08 August 2022
Sidbi
0
28 March 2019
Others
0
17 May 2019
Others
0
19 March 2021
Others
0
07 June 2022
New India Co-op Bank Limited
0
23 October 2007
First Leasing Co Of India Ltd
0
25 March 2009
Others
0
30 December 2006
Others
0
21 December 2006
Others
0
30 November 2004
Oriental Bank Of Commerce
0
10 July 2010
First Leasing Company Of India Limited
0
23 February 2011
Others
0
15 July 1998
Union Bank Of India
0
11 January 2005
Oriental Bank Of Commerce
0
23 April 2004
Union Bank Of India
0
10 April 2002
Union Bank Of India
0
11 July 1998
Union Bank Of India
0
30 January 2009
Global Trade Finance Limited
0
10 July 2023
Sidbi
0
08 December 2022
Sidbi
0
08 August 2022
Sidbi
0
28 March 2019
Others
0
17 May 2019
Others
0
19 March 2021
Others
0
07 June 2022
New India Co-op Bank Limited
0
23 October 2007
First Leasing Co Of India Ltd
0
25 March 2009
Others
0
30 December 2006
Others
0
21 December 2006
Others
0
30 November 2004
Oriental Bank Of Commerce
0
10 July 2010
First Leasing Company Of India Limited
0
23 February 2011
Others
0
15 July 1998
Union Bank Of India
0
11 January 2005
Oriental Bank Of Commerce
0
23 April 2004
Union Bank Of India
0
10 April 2002
Union Bank Of India
0
11 July 1998
Union Bank Of India
0
30 January 2009
Global Trade Finance Limited
0

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form MGT-14-20062019-signed
Form CHG-4-10062019_signed
Letter of the charge holder stating that the amount has been satisfied-10062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190610
Form CHG-4-07062019_signed
Letter of the charge holder stating that the amount has been satisfied-07062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190607
Altered articles of association-04062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Form CHG-4-28052019_signed
Letter of the charge holder stating that the amount has been satisfied-28052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190528
CERTIFICATE OF REGISTRATION OF CHARGE-20190522

Frequently Asked Questions

When was the Chhaparia industries private limited incorporated?

The Chhaparia industries private limited was incorporated with ROC on 16 January 1998 as .

Where has the Chhaparia industries private limited been incorporated?

The company was incorporated in Mumbai with registration number 113055.

What is the E-filing status of the company?

The status of Chhaparia industries private limited is Active.

Number of Key Management personnel of the Chhaparia industries private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Chhaparia industries private limited?

The appointed directors in the company are:

  • Pawan kumar chhaparia
  • Premlata chhaparia
  • Ashish pawankumar chhaparia