Company Information

CIN
Status
Date of Incorporation
15 June 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,030,150
Authorised Capital
12,500,000

Directors

Prakash Kumar Choraria
Prakash Kumar Choraria
Director
for 12 months
Ranjit Singh Choraria
Ranjit Singh Choraria
Director
for over 19 years
Paras Kumar Choraria
Paras Kumar Choraria
Director
for over 19 years

Past Directors

Rajat Barmecha
Rajat Barmecha
Director
over 12 years ago
Masum Choraria
Masum Choraria
Director
over 13 years ago
Sumati Choraria
Sumati Choraria
Director
over 13 years ago
Bikash Sethia
Bikash Sethia
Director
over 18 years ago
Deepak Kumar Kundalia
Deepak Kumar Kundalia
Director
about 19 years ago

Charges

1 Crore
09 March 2015
Standard Chartered Bank
4 Lak
09 March 2015
Standard Chartered Bank
4 Crore
19 August 2016
Standard Chartered Bank
60 Lak
29 July 2011
Icici Bank Limited
2 Crore
18 September 2008
3i Infotech Trusteeship Services Limited
1 Crore
26 June 2020
Ugro Capital Limited
26 Lak
16 December 2019
Ugro Capital Limited
1 Crore
12 May 2023
Others
0
20 October 2022
Others
0
16 December 2019
Others
0
19 August 2016
Others
0
26 June 2020
Others
0
29 July 2011
Icici Bank Limited
0
09 March 2015
Standard Chartered Bank
0
18 September 2008
3i Infotech Trusteeship Services Limited
0
09 March 2015
Standard Chartered Bank
0
12 May 2023
Others
0
20 October 2022
Others
0
16 December 2019
Others
0
19 August 2016
Others
0
26 June 2020
Others
0
29 July 2011
Icici Bank Limited
0
09 March 2015
Standard Chartered Bank
0
18 September 2008
3i Infotech Trusteeship Services Limited
0
09 March 2015
Standard Chartered Bank
0
12 May 2023
Others
0
20 October 2022
Others
0
16 December 2019
Others
0
19 August 2016
Others
0
26 June 2020
Others
0
29 July 2011
Icici Bank Limited
0
09 March 2015
Standard Chartered Bank
0
18 September 2008
3i Infotech Trusteeship Services Limited
0
09 March 2015
Standard Chartered Bank
0

Documents

Form CHG-1-31072020_signed
Optional Attachment-(2)-31072020
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Instrument(s) of creation or modification of charge;-26122019
Form CHG-1-26122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24092019-signed
Form BEN - 2-09092019_signed

Frequently Asked Questions

When was the Choraria exim (india) private limited incorporated?

The Choraria exim (india) private limited was incorporated with ROC on 15 June 2005 as .

Where has the Choraria exim (india) private limited been incorporated?

The company was incorporated in Kolkata with registration number 103770.

What is the E-filing status of the company?

The status of Choraria exim (india) private limited is Active.

Number of Key Management personnel of the Choraria exim (india) private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Choraria exim (india) private limited?

The appointed directors in the company are:

  • Rajat barmecha
  • Paras kumar choraria
  • Ranjit singh choraria
  • Prakash kumar choraria
  • Sumati choraria
  • Masum choraria
  • Bikash sethia
  • Deepak kumar kundalia