Company Information

CIN
U67190MH1997PTC112036
Status
Date of Incorporation
24 November 1997
Classes
Listing Status
Unlisted
Type
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
30 September 2023
Paid Up Capital
13,329,760
Authorised Capital
20,000,000

Directors

Tanvi Nirav Choksi
Tanvi Nirav Choksi
Director
for over 15 years
Nirav Shaunak Choksi
Nirav Shaunak Choksi
Authorised Representative
for over 15 years
Anjana Shaunak Choksi
Anjana Shaunak Choksi
Director
for over 1 year

Past Directors

Harshad Harilal Choksi
Harshad Harilal Choksi
Director
almost 27 years ago
Shaunak Harshad Choksi
Shaunak Harshad Choksi
Director
almost 27 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form INC-22-10072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Copy of board resolution authorizing giving of notice-08072019
Copies of the utility bills as mentioned above (not older than two months)-08072019
Copy of written consent given by auditor-27062019
Form ADT-1-01072019_signed
Copy of resolution passed by the company-27062019
Form PAS-3-06062019_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.-06062019
Copy of Board or Shareholders? resolution-06062019
Form ADT-1-14012019_signed
Copy of the intimation sent by company-10012019
Copy of resolution passed by the company-10012019
Copy of written consent given by auditor-10012019
List of share holders, debenture holders;-10122018

Frequently Asked Questions

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

Incorporation date of the company is 24 November 1997 .

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

The state in which company is incorporated is Mumbai.

What is the Choksi technologies private limited status with MCA?

The company status as per MCA is Active.

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

Choksi technologies private limited has appointed 5 of directors.

Who are the appointed Directors in Choksi technologies private limited?

The appointed directors in the company are:

  • Shaunak harshad choksi
  • Harshad harilal choksi
  • Anjana shaunak choksi
  • Nirav shaunak choksi
  • Tanvi nirav choksi