Company Information

CIN
L67190MH1993PLC071117
Status
Date of Incorporation
12 March 1993
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
995,120,000
Authorised Capital
1,080,000,000

Directors

Sobhag Jain
Sobhag Jain
Director/Designated Partner
for over 1 year
Anil Chothmal Patodia
Anil Chothmal Patodia
Director/Designated Partner
for over 1 year
Sandeep Singh Kumar
Sandeep Singh Kumar
Director/Designated Partner
for about 3 years
Suyash Sunil Patodia
Suyash Sunil Patodia
Director/Designated Partner
for over 1 year
Arun Kumar Poddar
Arun Kumar Poddar
Director/Designated Partner
for over 1 year
Ajay R Kejriwal
Ajay R Kejriwal
Director/Designated Partner
for over 14 years
Vinita Sunil Patodia
Vinita Sunil Patodia
Director/Designated Partner
for over 2 years
Ashok Kumar Thakur
Ashok Kumar Thakur
Director/Designated Partner
for about 3 years
Sudha Bhushan
Sudha Bhushan
Director/Designated Partner
for over 1 year
Sunil Kumar Patodia
Sunil Kumar Patodia
Beneficial Owner
for about 3 years
Subodh Kumar Agrawal
Subodh Kumar Agrawal
Director/Designated Partner
for about 3 years
Kamal Poddar
Kamal Poddar
Director/Designated Partner
for over 1 year

Past Directors

Kanhaiya Lal Berwal
Kanhaiya Lal Berwal
Director
about 8 years ago
Lakshmi Narayan Nathuramka
Lakshmi Narayan Nathuramka
Director
about 8 years ago
Lalit Menghnani
Lalit Menghnani
Director
about 8 years ago
Raghuvir Shrivastava
Raghuvir Shrivastava
Additional Director
over 8 years ago
Pankaj Bhansali
Pankaj Bhansali
Director
about 11 years ago
Bhagyam Ramani
Bhagyam Ramani
Director
about 11 years ago
Debkumar Krishnapada Goswami
Debkumar Krishnapada Goswami
Director
about 13 years ago
Kalimohan Bhattacharya
Kalimohan Bhattacharya
Additional Director
over 13 years ago
Manak Chand Daga
Manak Chand Daga
Director
over 14 years ago
Hemlata Kamal Poddar
Hemlata Kamal Poddar
Director
over 14 years ago
Brijmohan Pooranmal Agarwal
Brijmohan Pooranmal Agarwal
Director
over 14 years ago
Govind Ram Patodia
Govind Ram Patodia
Director
about 15 years ago
Satish Chandra Kulhari
Satish Chandra Kulhari
Additional Director
over 15 years ago
Hansraj Bhagwanlal Goyal
Hansraj Bhagwanlal Goyal
Managing Director
over 17 years ago
Dhananjay Laxman Datar
Dhananjay Laxman Datar
Director
over 19 years ago

Charges

40 Crore
18 October 2019
Punjab National Bank
25 Crore
25 February 2019
Punjab National Bank
14 Crore
31 July 2015
Axis Trustee Services Limited
3 Crore
31 August 2010
State Bank Of India
18 Crore
01 July 2021
Aditya Birla Finance Limited
40 Crore
11 September 2023
Others
0
29 May 2023
Others
0
01 May 2023
Axis Bank Limited
0
28 April 2023
Others
0
16 March 2023
Others
0
28 December 2022
Axis Bank Limited
0
21 February 2023
Others
0
08 December 2022
Standard Chartered Bank
0
23 September 2022
State Bank Of India
0
25 February 2019
Others
0
18 October 2019
Others
0
01 July 2021
Others
0
31 August 2010
State Bank Of India
0
31 July 2015
Others
0
11 September 2023
Others
0
29 May 2023
Others
0
01 May 2023
Axis Bank Limited
0
28 April 2023
Others
0
16 March 2023
Others
0
28 December 2022
Axis Bank Limited
0
21 February 2023
Others
0
08 December 2022
Standard Chartered Bank
0
23 September 2022
State Bank Of India
0
25 February 2019
Others
0
18 October 2019
Others
0
01 July 2021
Others
0
31 August 2010
State Bank Of India
0
31 July 2015
Others
0
11 September 2023
Others
0
29 May 2023
Others
0
01 May 2023
Axis Bank Limited
0
28 April 2023
Others
0
16 March 2023
Others
0
28 December 2022
Axis Bank Limited
0
21 February 2023
Others
0
08 December 2022
Standard Chartered Bank
0
23 September 2022
State Bank Of India
0
25 February 2019
Others
0
18 October 2019
Others
0
01 July 2021
Others
0
31 August 2010
State Bank Of India
0
31 July 2015
Others
0

Documents

Form DIR-12-19122020_signed
Notice of resignation;-18122020
Interest in other entities;-18122020
Optional Attachment-(1)-18122020
Declaration by first director-18122020
Evidence of cessation;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form PAS-3-14122020_signed
Copy of Board or Shareholders? resolution-14122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Form DPT-3-24092020-signed
Form SH-7-05022020-signed
Form MGT-14-23012020-signed
Altered memorandum of assciation;-21012020
Copy of the resolution for alteration of capital;-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Altered memorandum of association-13012020
Form MGT-7-26122019_signed
Copy of MGT-8-21122019
Optional Attachment-(1)-21122019

Frequently Asked Questions

When was the Choice international limited incorporated?

The Choice international limited was incorporated with ROC on 12 March 1993 as .

Where has the Choice international limited been incorporated?

The company was incorporated in Mumbai with registration number 071117.

What is the E-filing status of the company?

The status of Choice international limited is Active.

Number of Key Management personnel of the Choice international limited?

The company has 27 key management personnel in the company.

Who are the directors of the Choice international limited?

The appointed directors in the company are:

  • Bhagyam ramani
  • Kalimohan bhattacharya
  • Brijmohan pooranmal agarwal
  • Kamal poddar
  • Debkumar krishnapada goswami
  • Hemlata kamal poddar
  • Ajay r kejriwal
  • Manak chand daga
  • Hansraj bhagwanlal goyal
  • Sandeep singh kumar
  • Anil chothmal patodia
  • Arun kumar poddar
  • Dhananjay laxman datar
  • Sudha bhushan
  • Lalit menghnani
  • Pankaj bhansali
  • Raghuvir shrivastava
  • Satish chandra kulhari
  • Sunil kumar patodia
  • Govind ram patodia
  • Subodh kumar agrawal
  • Lakshmi narayan nathuramka
  • Kanhaiya lal berwal
  • Ashok kumar thakur
  • Sobhag jain
  • Vinita sunil patodia
  • Suyash sunil patodia