Company Information

CIN
U51900MH1995PTC090222
Status
Date of Incorporation
04 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,285,000
Authorised Capital
2,500,000

Directors

Shobha Lalit Chokhani
Shobha Lalit Chokhani
Director/Designated Partner
for over 1 year
Lalit Kumar Chokhani
Lalit Kumar Chokhani
Director/Designated Partner
for over 1 year

Past Directors

Charges

50 Lak
21 April 2006
Canara Bank
20 Lak
24 November 2004
Canara Bank
30 Lak
24 November 2004
Canara Bank
0
21 April 2006
Canara Bank
0
24 November 2004
Canara Bank
0
21 April 2006
Canara Bank
0

Documents

Form PAS-3-08022020_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.-08022020
Copy of Board or Shareholders? resolution-08022020
Form MGT-14-23012020-signed
Form SH-7-21012020-signed
Altered articles of association-13012020
Optional Attachment-(1)-13012020
Altered memorandum of assciation;-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Copy of the resolution for alteration of capital;-13012020
Altered memorandum of association-13012020
Altered articles of association;-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019

Frequently Asked Questions

When was the Chokhani overseas private limited incorporated?

The Chokhani overseas private limited was incorporated with ROC on 04 July 1995 as .

Where has the Chokhani overseas private limited been incorporated?

The company was incorporated in Mumbai with registration number 090222.

What is the E-filing status of the company?

The status of Chokhani overseas private limited is Strike Off.

Number of Key Management personnel of the Chokhani overseas private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Chokhani overseas private limited?

The appointed directors in the company are:

  • Lalit kumar chokhani
  • Shobha lalit chokhani