Company Information

CIN
U22110DL1997PTC085112
Status
Date of Incorporation
13 February 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,584,450
Authorised Capital
13,000,000

Directors

Anju Agrawal
Anju Agrawal
Director
for over 20 years
Atul Kumar
Atul Kumar
Director
for almost 28 years
Vipul Manglik
Vipul Manglik
Director/Designated Partner
for about 5 years
Akshay Agarwal
Akshay Agarwal
Director/Designated Partner
for almost 2 years
Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
for about 20 years
Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

27 Crore
20 July 2019
Hdfc Bank Limited
22 Lak
03 February 2015
Kotak Mahindra Bank Limited
11 Crore
17 October 2013
Ing Vysya Bank Limited
5 Crore
04 September 2013
Ing Vysya Bank Limited
4 Crore
30 October 2013
Ing Vysya Bank Limited
5 Crore
26 September 2011
Hdfc Bank Limited
3 Crore
17 November 2006
Punjab National Bank
25 Lak
17 November 2006
Punjab National Bank
25 Lak
29 March 2005
Ing Vysya Bank Limited
25 Lak
03 April 2002
Corporation Bank
2 Lak
14 September 2009
Allahabad Bank
2 Crore
06 August 2021
Union Bank Of India
8 Lak
19 August 2020
Punjab National Bank
1 Crore
17 July 2020
Punjab National Bank
3 Crore
19 December 2019
Punjab National Bank
22 Crore
10 October 2022
Hdfc Bank Limited
0
19 December 2019
Others
0
19 August 2020
Others
0
03 November 2021
Others
0
06 August 2021
Others
0
13 October 2021
Others
0
17 July 2020
Others
0
20 July 2019
Hdfc Bank Limited
0
30 October 2013
Ing Vysya Bank Limited
0
03 February 2015
Others
0
26 September 2011
Hdfc Bank Limited
0
03 April 2002
Corporation Bank
0
17 October 2013
Ing Vysya Bank Limited
0
04 September 2013
Ing Vysya Bank Limited
0
14 September 2009
Allahabad Bank
0
29 March 2005
Ing Vysya Bank Limited
0
17 November 2006
Punjab National Bank
0
17 November 2006
Punjab National Bank
0
10 October 2022
Hdfc Bank Limited
0
19 December 2019
Others
0
19 August 2020
Others
0
03 November 2021
Others
0
06 August 2021
Others
0
13 October 2021
Others
0
17 July 2020
Others
0
20 July 2019
Hdfc Bank Limited
0
30 October 2013
Ing Vysya Bank Limited
0
03 February 2015
Others
0
26 September 2011
Hdfc Bank Limited
0
03 April 2002
Corporation Bank
0
17 October 2013
Ing Vysya Bank Limited
0
04 September 2013
Ing Vysya Bank Limited
0
14 September 2009
Allahabad Bank
0
29 March 2005
Ing Vysya Bank Limited
0
17 November 2006
Punjab National Bank
0
17 November 2006
Punjab National Bank
0
10 October 2022
Hdfc Bank Limited
0
19 December 2019
Others
0
19 August 2020
Others
0
03 November 2021
Others
0
06 August 2021
Others
0
13 October 2021
Others
0
17 July 2020
Others
0
20 July 2019
Hdfc Bank Limited
0
30 October 2013
Ing Vysya Bank Limited
0
03 February 2015
Others
0
26 September 2011
Hdfc Bank Limited
0
03 April 2002
Corporation Bank
0
17 October 2013
Ing Vysya Bank Limited
0
04 September 2013
Ing Vysya Bank Limited
0
14 September 2009
Allahabad Bank
0
29 March 2005
Ing Vysya Bank Limited
0
17 November 2006
Punjab National Bank
0
17 November 2006
Punjab National Bank
0

Documents

Form DPT-3-12032021-signed
Form MSME FORM I-12112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Approval letter of extension of financial year or AGM-27102020
Copy of MGT-8-27102020
Optional Attachment-(4)-27102020
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Approval letter for extension of AGM;-27102020
Optional Attachment-(3)-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form DPT-3-21102020-signed
Form MSME FORM I-13102020_signed
Form PAS-3-12102020_signed
Valuation Report from the valuer, if any;-10102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10102020

Frequently Asked Questions

When was the Children choice publication private limited incorporated?

The Children choice publication private limited was incorporated with ROC on 13 February 1997 as .

Where has the Children choice publication private limited been incorporated?

The company was incorporated in Delhi with registration number 085112.

What is the E-filing status of the company?

The status of Children choice publication private limited is Active.

Number of Key Management personnel of the Children choice publication private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Children choice publication private limited?

The appointed directors in the company are:

  • Arun kumar agarwal
  • Anju agrawal
  • Atul kumar
  • Sunita agarwal
  • Akshay agarwal
  • Vipul manglik