Company Information

CIN
U65990MH1995PTC094317
Status
Date of Incorporation
09 November 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,215,000
Authorised Capital
5,000,000

Directors

Rashmi Tibrewala
Rashmi Tibrewala
Director
for over 1 year
Anil Ramniranjan Tibrewala
Anil Ramniranjan Tibrewala
Director/Designated Partner
for over 22 years

Past Directors

Charges

1 Crore
24 October 2008
The Saraswat Co-operative Bank Ltd
1 Crore
24 October 2008
The Saraswat Co-operative Bank Ltd
0
24 October 2008
The Saraswat Co-operative Bank Ltd
0
24 October 2008
The Saraswat Co-operative Bank Ltd
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-01082020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-27062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21112017
Copy of the intimation sent by company-21112017
Directors report as per section 134(3)-21112017
Copy of written consent given by auditor-21112017
Copy of resolution passed by the company-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed

Frequently Asked Questions

What is the incorporation date of the Choudhari finvest private limited?

Incorporation date of the company is 09 November 1995 .

What is the state of the Choudhari finvest private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Choudhari finvest private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Choudhari finvest private limited?

Choudhari finvest private limited has appointed 2 of directors.

Who are the appointed Directors in Choudhari finvest private limited?

The appointed directors in the company are:

  • Anil ramniranjan tibrewala
  • Rashmi tibrewala