Company Information
CIN
Status
Date of Incorporation
12 March 1993
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 799/-
Directors
Sudha Bhushan
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Chothmal Patodia
Director/Designated Partner
over 1 year ago
over 1 year ago
Sobhag Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Suyash Sunil Patodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Kumar Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamal Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinita Sunil Patodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Thakur
Director/Designated Partner
over 3 years ago
over 3 years ago
Subodh Kumar Agrawal
Director/Designated Partner
over 3 years ago
over 3 years ago
Sunil Kumar Patodia
Beneficial Owner
over 3 years ago
over 3 years ago
Sandeep Singh Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Ajay R Kejriwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Kanhaiya Lal Berwal
Director
over 8 years ago
over 8 years ago
Lakshmi Narayan Nathuramka
Director
over 8 years ago
over 8 years ago
Lalit Menghnani
Director
over 8 years ago
over 8 years ago
Raghuvir Shrivastava
Additional Director
over 8 years ago
over 8 years ago
Pankaj Bhansali
Director
over 11 years ago
over 11 years ago
Bhagyam Ramani
Director
over 11 years ago
over 11 years ago
Debkumar Krishnapada Goswami
Director
over 13 years ago
over 13 years ago
Kalimohan Bhattacharya
Additional Director
over 13 years ago
over 13 years ago
Manak Chand Daga
Director
over 14 years ago
over 14 years ago
Hemlata Kamal Poddar
Director
over 14 years ago
over 14 years ago
Brijmohan Pooranmal Agarwal
Director
over 14 years ago
over 14 years ago
Govind Ram Patodia
Director
over 15 years ago
over 15 years ago
Satish Chandra Kulhari
Additional Director
over 15 years ago
over 15 years ago
Hansraj Bhagwanlal Goyal
Managing Director
almost 18 years ago
almost 18 years ago
Dhananjay Laxman Datar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 36] Financial Services; Financial Advisory Services; Financial Consultancy Services; Financial Management Services; Financial Investment Services; Financial Investment Services In The Fields Of Securities, Mutual Funds And Portfolio Management; Financial Services Relating To Wealth Management; Bank Clearing House Services; Conducting Of Capital Market Transactions; ...
[Class : 35] Business Management, Organization And Administration; Office Functions; Business Advisory Services; Business Evaluations; Business Accounting And Auditing Services; Business Consultancy; Marketing Consultancy; Consultancy Relating To Business Acquisitions And Mergers; Chartered Accountancy Business Services; Taxation [Accountancy] Advice; Business Consultation; ...
[Class : 9] Computer Software [Programs]; Software And Applications For Mobile Telephones; Downloadable Computer Software Applications; Smartphones; Computers; Downloadable Applications For Use With Mobile Devices; Software And Applications For Mobile Devices; Electronic Payment Terminals; Apparatus For Electronic Payment Processing; Wireless Computer Peripherals; Computer N...
View +27 more Brands for Choice International Limited.
Charges
18 October 2019
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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
Evidence of cessation;-18122020
Notice of resignation;-18122020
Declaration by first director-18122020
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Interest in other entities;-18122020
Form PAS-3-14122020_signed
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
Copy of Board or Shareholders? resolution-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
Altered memorandum of association-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form MGT-7-26122019_signed
Optional Attachment-(1)-21122019
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-28112019_signed
Optional Attachment-(1)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Secretarial Audit Report-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019