Company Information

CIN
Status
Date of Incorporation
09 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,000
Authorised Capital
1,000,000

Directors

Poonam Puri
Poonam Puri
Director/Designated Partner
for over 2 years
Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
for almost 9 years
Sunil Kumar
Sunil Kumar
Director/Designated Partner
for over 9 years
Nisha Chopra
Nisha Chopra
Director/Designated Partner
for over 28 years
Manmohan Chopra
Manmohan Chopra
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
29 August 2018
Hdfc Bank Limited
10 Lak
13 July 2015
Deutsche Bank
2 Crore
18 July 2004
Indian Overseas Bank
60 Lak
13 April 2004
Indian Overseas Bank
50 Lak
22 November 2002
Indian Overseas Bank
4 Lak
18 September 2002
Indian Overseas Bank
3 Lak
28 November 2019
Deutsche Bank Ag
1 Crore
29 August 2023
Others
0
21 October 2022
Others
0
29 August 2018
Hdfc Bank Limited
0
28 November 2019
Others
0
13 April 2004
Indian Overseas Bank
0
18 July 2004
Indian Overseas Bank
0
22 November 2002
Indian Overseas Bank
0
18 September 2002
Indian Overseas Bank
0
13 July 2015
Deutsche Bank
0
29 August 2023
Others
0
21 October 2022
Others
0
29 August 2018
Hdfc Bank Limited
0
28 November 2019
Others
0
13 April 2004
Indian Overseas Bank
0
18 July 2004
Indian Overseas Bank
0
22 November 2002
Indian Overseas Bank
0
18 September 2002
Indian Overseas Bank
0
13 July 2015
Deutsche Bank
0
29 August 2023
Others
0
21 October 2022
Others
0
29 August 2018
Hdfc Bank Limited
0
28 November 2019
Others
0
13 April 2004
Indian Overseas Bank
0
18 July 2004
Indian Overseas Bank
0
22 November 2002
Indian Overseas Bank
0
18 September 2002
Indian Overseas Bank
0
13 July 2015
Deutsche Bank
0
29 August 2023
Others
0
21 October 2022
Others
0
29 August 2018
Hdfc Bank Limited
0
28 November 2019
Others
0
13 April 2004
Indian Overseas Bank
0
18 July 2004
Indian Overseas Bank
0
22 November 2002
Indian Overseas Bank
0
18 September 2002
Indian Overseas Bank
0
13 July 2015
Deutsche Bank
0
29 August 2023
Others
0
21 October 2022
Others
0
29 August 2018
Hdfc Bank Limited
0
28 November 2019
Others
0
13 April 2004
Indian Overseas Bank
0
18 July 2004
Indian Overseas Bank
0
22 November 2002
Indian Overseas Bank
0
18 September 2002
Indian Overseas Bank
0
13 July 2015
Deutsche Bank
0

Documents

Form DPT-3-11112020-signed
Form ADT-1-25082020_signed
Copy of resolution passed by the company-24082020
Copy of the intimation sent by company-24082020
Copy of written consent given by auditor-24082020
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form ADT-3-08082020_signed
Resignation letter-08082020
Form CHG-1-10022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
Optional Attachment-(1)-09012020
Instrument(s) of creation or modification of charge;-09012020
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019

Frequently Asked Questions

What is the date of Chopra audio visual private limited incorporation?

Incorporation date of the company is 09 September 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Chopra audio visual private limited has appointed how many directors?

The appointed directors in the company are:

  • Manmohan chopra
  • Nisha chopra
  • Poonam puri
  • Sunil kumar
  • Ravinder kumar