Company Information

CIN
Status
Date of Incorporation
11 December 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Ila Yogesh Choksi
Ila Yogesh Choksi
Director/Designated Partner
for about 22 years
Rasesh Girish Shah
Rasesh Girish Shah
Director/Designated Partner
for over 1 year
Yogeshkumar Sarabhai Chokshi
Yogeshkumar Sarabhai Chokshi
Director/Designated Partner
for over 1 year

Past Directors

Viraj Dipam Patel
Viraj Dipam Patel
Director
about 22 years ago
Vaishali Rasesh Shah
Vaishali Rasesh Shah
Director
about 22 years ago

Charges

0
03 July 2004
Central Bank Of India
15 Lak
06 December 2012
Icici Bank Limited
10 Lak
03 July 2004
Central Bank Of India
0
06 December 2012
Icici Bank Limited
0
03 July 2004
Central Bank Of India
0
06 December 2012
Icici Bank Limited
0
03 July 2004
Central Bank Of India
0
06 December 2012
Icici Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Auditor?s certificate-01072019
Form CHG-4-11012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190111
Form AOC-4-30092018_signed
Letter of the charge holder stating that the amount has been satisfied-28092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Directors report as per section 134(3)-25082018
List of share holders, debenture holders;-25082018
Form MGT-7-25082018_signed
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017

Frequently Asked Questions

What is the date of Choksi forex private limited incorporation?

Incorporation date of the company is 11 December 2002 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Choksi forex private limited has appointed how many directors?

The appointed directors in the company are:

  • Yogeshkumar sarabhai chokshi
  • Rasesh girish shah
  • Ila yogesh choksi
  • Vaishali rasesh shah
  • Viraj dipam patel