Company Information

CIN
U51229UP1996PTC019733
Status
Date of Incorporation
03 April 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Manufactured Food Stuffs NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,353,000
Authorised Capital
2,500,000

Directors

Mudit Chaturvedi
Mudit Chaturvedi
Director/Designated Partner
for over 28 years
Vineet Chaturvedi
Vineet Chaturvedi
Director
for over 1 year

Past Directors

Sonal Chaturvedi
Sonal Chaturvedi
Director
about 9 years ago
Parul Chaturvedi
Parul Chaturvedi
Director
about 9 years ago
Suvina Chaturvedi
Suvina Chaturvedi
Director
about 9 years ago
Neha Chaturvedi
Neha Chaturvedi
Director
about 9 years ago
Avinash Chandra Chaturvedi
Avinash Chandra Chaturvedi
Additional Director
about 16 years ago

Charges

2 Crore
09 August 2018
Allahabad Bank
7 Lak
16 December 2014
Allahabad Bank
25 Lak
12 August 2006
Allahabad Bank
2 Crore
09 August 2018
Others
0
16 December 2014
Allahabad Bank
0
12 August 2006
Indian Bank
0
09 August 2018
Others
0
16 December 2014
Allahabad Bank
0
12 August 2006
Indian Bank
0
09 August 2018
Others
0
16 December 2014
Allahabad Bank
0
12 August 2006
Indian Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-25092020
Form CHG-4-26092020_signed
Form DPT-3-23092020-signed
Form DPT-3-18052020-signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-07082019-signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form CHG-1-28092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180928
Instrument(s) of creation or modification of charge;-26092018
Form AOC-4-08122017_signed

Frequently Asked Questions

What is the date on which the Choubay and company(agencies) private limited incorporated?

Choubay and company(agencies) private limited was incorporated on 03 April 1996 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Choubay and company(agencies) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Choubay and company(agencies) private limited?

7 of directors are associated with the company.

What is the number of directors associated with Choubay and company(agencies) private limited?

7 of directors are associated with the company.