Company Information

CIN
Status
Date of Incorporation
08 September 1988
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Michael Johannes Weis
Michael Johannes Weis
Director/Designated Partner
for over 6 years
Andre Christl
Andre Christl
Director/Designated Partner
for over 7 years
Shailesh Ravindra Choksi
Shailesh Ravindra Choksi
Director/Designated Partner
for over 1 year
Kishor Choksi
Kishor Choksi
Director/Designated Partner
for over 36 years

Past Directors

Rudiger Schmitz
Rudiger Schmitz
Nominee Director
about 9 years ago
Franz Vollmann
Franz Vollmann
Nominee Director
almost 10 years ago

Charges

22 August 2005
Bank Of Baroda
0
22 August 2005
Bank Of Baroda
0
22 August 2005
Bank Of Baroda
0

Documents

Form AOC-4(XBRL)-04042021_signed
Copy of MGT-8-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Optional Attachment-(1)-20112020
Form ADT-1-12112020_signed
Copy of written consent given by auditor-12112020
Optional Attachment-(1)-12112020
Copy of the intimation sent by company-12112020
Copy of resolution passed by the company-12112020
Form MSME FORM I-26082020_signed
Form DPT-3-15062020-signed
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form MGT-14-13082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019

Frequently Asked Questions

What is the incorporation date of the Choksi heraeus private limited?

Incorporation date of the company is 08 September 1988 .

What is the state of the Choksi heraeus private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Choksi heraeus private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Choksi heraeus private limited?

Choksi heraeus private limited has appointed 6 of directors.

Who are the appointed Directors in Choksi heraeus private limited?

The appointed directors in the company are:

  • Kishor choksi
  • Shailesh ravindra choksi
  • Franz vollmann
  • Rudiger schmitz
  • Andre christl
  • Michael johannes weis