Company Information

CIN
Status
Date of Incorporation
15 May 1980
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
327,741,500
Authorised Capital
400,000,000

Directors

Mohammad Hashim Ansari
Mohammad Hashim Ansari
Director/Designated Partner
for over 1 year
Aditya Tulshan
Aditya Tulshan
Director/Designated Partner
for about 9 years
Jagdishprasad Chokhani Bajranglal
Jagdishprasad Chokhani Bajranglal
Director/Designated Partner
for over 44 years

Past Directors

Chellappa Srinivasan
Chellappa Srinivasan
Cfo(kmp)
over 8 years ago
Rekha Suresh Goenka
Rekha Suresh Goenka
Director
about 9 years ago
Bijay Kumar Jha
Bijay Kumar Jha
Company Secretary
over 12 years ago
Satendra Singh
Satendra Singh
Director
over 20 years ago
Naresh Tulshan
Naresh Tulshan
Director
almost 22 years ago

Charges

26 Crore
21 November 1993
Industrial Finance Corporation Of India
3 Crore
01 September 1993
Oriental Bank Of Commerce
50 Lak
28 July 1992
Indian Bank
1 Crore
28 November 1991
Indian Bank
42 Lak
29 August 1991
Indian Bank
1 Crore
13 March 1991
Canara Bank
50 Lak
05 March 1991
Industrial Development Bank Of India
3 Crore
28 February 1991
The Shipping Credit And Investment Company Of India Ltd.
1 Crore
08 December 1990
Indian Bank
1 Crore
19 October 1990
Indian Bank
50 Lak
06 August 1990
Canara Bank
85 Lak
21 November 1988
Industrial Development Bank Of India
11 Crore
19 October 1990
Indian Bank
0
08 December 1990
Indian Bank
0
28 November 1991
Indian Bank
0
29 August 1991
Indian Bank
0
13 March 1991
Canara Bank
0
21 November 1993
Industrial Finance Corporation Of India
0
01 September 1993
Oriental Bank Of Commerce
0
28 July 1992
Indian Bank
0
28 February 1991
The Shipping Credit And Investment Company Of India Ltd.
0
06 August 1990
Canara Bank
0
21 November 1988
Industrial Development Bank Of India
0
05 March 1991
Industrial Development Bank Of India
0
19 October 1990
Indian Bank
0
08 December 1990
Indian Bank
0
28 November 1991
Indian Bank
0
29 August 1991
Indian Bank
0
13 March 1991
Canara Bank
0
21 November 1993
Industrial Finance Corporation Of India
0
01 September 1993
Oriental Bank Of Commerce
0
28 July 1992
Indian Bank
0
28 February 1991
The Shipping Credit And Investment Company Of India Ltd.
0
06 August 1990
Canara Bank
0
21 November 1988
Industrial Development Bank Of India
0
05 March 1991
Industrial Development Bank Of India
0
19 October 1990
Indian Bank
0
08 December 1990
Indian Bank
0
28 November 1991
Indian Bank
0
29 August 1991
Indian Bank
0
13 March 1991
Canara Bank
0
21 November 1993
Industrial Finance Corporation Of India
0
01 September 1993
Oriental Bank Of Commerce
0
28 July 1992
Indian Bank
0
28 February 1991
The Shipping Credit And Investment Company Of India Ltd.
0
06 August 1990
Canara Bank
0
21 November 1988
Industrial Development Bank Of India
0
05 March 1991
Industrial Development Bank Of India
0

Documents

Form DPT-3-03032021-signed
Form MGT-14-08102020_signed
Form DPT-3-07082020-signed
Form MGT-7-11122019_signed
081_MGT_7_R22688170_MHANSARI3_20191210111120.xlsm
Copy of MGT-8-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-18112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Copy of MGT-8-19122018
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed

Frequently Asked Questions

What is the date on which the Chokhani international limited incorporated?

Chokhani international limited was incorporated on 15 May 1980 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Chokhani international limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Chokhani international limited?

8 of directors are associated with the company.

What is the number of directors associated with Chokhani international limited?

8 of directors are associated with the company.