Company Information

CIN
U74899DL1995PTC072798
Status
Date of Incorporation
27 September 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,022,000
Authorised Capital
15,500,000

Directors

Rinku Choudhary
Rinku Choudhary
Director/Designated Partner
for over 1 year
Radhika Choudhary
Radhika Choudhary
Director/Designated Partner
for over 11 years
Arun Kumar Choudhary
Arun Kumar Choudhary
Beneficial Owner
for about 29 years

Past Directors

Neelam Choudhary
Neelam Choudhary
Director
about 29 years ago

Charges

28 Crore
25 August 2018
Hdb Financial Services Limited
1 Crore
14 August 2018
Srei Equipment Finance Limited
1 Crore
19 May 2018
Hdb Financial Services Limited
38 Lak
15 May 2018
Yes Bank Limited
1 Crore
29 December 2017
Deutsche Bank Ag
2 Crore
31 August 2017
Srei Equipment Finance Limited
78 Lak
22 February 2017
Hdb Financial Services Limited
66 Lak
22 February 2017
Hdb Financial Services Limited
43 Lak
31 March 2016
Hdb Financial Services Limited
1 Crore
28 January 2016
Religare Finvest Limited
1 Crore
30 September 2015
Srei Equipment Finance Limited
7 Lak
30 September 2015
Srei Equipment Finance Limited
92 Lak
21 August 2015
Srei Equipment Finance Limited
35 Lak
30 January 2015
Hdb Financial Services Limited
1 Crore
08 July 2014
Icici Bank Limited
25 Lak
26 June 2014
Srei Equipment Finance Limited
20 Lak
22 June 2014
Srei Equipment Finance Limited
54 Lak
28 September 2013
Kotak Mahindra Bank Limited
2 Crore
11 September 2013
L & T Finance Limited
23 Lak
08 September 2013
Srei Equipment Finance Private Limited
90 Lak
09 January 2013
L & T Finance Limited
3 Crore
01 May 2011
Srei Equipment Finance Private Limited
1 Crore
15 February 2011
Srei Equipment Finance Private Limited
23 Lak
15 February 2011
Srei Equipment Finance Private Limited
42 Lak
15 February 2011
Srei Equipment Finance Private Limited
67 Lak
01 July 2010
Srei Equipment Finance Private Limited
10 Lak
08 June 2010
Srei Equipment Finance Private Limited
1 Crore
01 June 2010
Srei Equipment Finance Private Limited
11 Lak
22 March 2010
Srei Equipment Finance Private Limited
1 Crore
22 January 2010
Srei Equipment Finance Private Limited
40 Lak
22 January 2010
Srei Equipment Finance Private Limited
33 Lak
20 February 2002
State Bank Of India
35 Lak
20 August 2001
Sundaram Finance Limited
62 Lak
19 May 2018
Others
0
31 August 2017
Others
0
09 January 2013
L & T Finance Limited
0
25 August 2018
Others
0
29 December 2017
Others
0
31 March 2016
Others
0
20 August 2001
Sundaram Finance Limited
0
20 February 2002
State Bank Of India
0
28 January 2016
Religare Finvest Limited
0
30 September 2015
Srei Equipment Finance Limited
0
26 June 2014
Srei Equipment Finance Limited
0
28 September 2013
Kotak Mahindra Bank Limited
0
11 September 2013
L & T Finance Limited
0
08 September 2013
Srei Equipment Finance Private Limited
0
01 May 2011
Srei Equipment Finance Private Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 May 2018
Yes Bank Limited
0
30 September 2015
Srei Equipment Finance Limited
0
22 February 2017
Others
0
08 July 2014
Icici Bank Limited
0
30 January 2015
Hdb Financial Services Limited
0
21 August 2015
Srei Equipment Finance Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
01 July 2010
Srei Equipment Finance Private Limited
0
01 June 2010
Srei Equipment Finance Private Limited
0
08 June 2010
Srei Equipment Finance Private Limited
0
22 March 2010
Srei Equipment Finance Private Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
22 June 2014
Srei Equipment Finance Limited
0
22 February 2017
Others
0
14 August 2018
Others
0
15 February 2011
Srei Equipment Finance Private Limited
0
19 May 2018
Others
0
31 August 2017
Others
0
09 January 2013
L & T Finance Limited
0
25 August 2018
Others
0
29 December 2017
Others
0
31 March 2016
Others
0
20 August 2001
Sundaram Finance Limited
0
20 February 2002
State Bank Of India
0
28 January 2016
Religare Finvest Limited
0
30 September 2015
Srei Equipment Finance Limited
0
26 June 2014
Srei Equipment Finance Limited
0
28 September 2013
Kotak Mahindra Bank Limited
0
11 September 2013
L & T Finance Limited
0
08 September 2013
Srei Equipment Finance Private Limited
0
01 May 2011
Srei Equipment Finance Private Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 May 2018
Yes Bank Limited
0
30 September 2015
Srei Equipment Finance Limited
0
22 February 2017
Others
0
08 July 2014
Icici Bank Limited
0
30 January 2015
Hdb Financial Services Limited
0
21 August 2015
Srei Equipment Finance Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
01 July 2010
Srei Equipment Finance Private Limited
0
01 June 2010
Srei Equipment Finance Private Limited
0
08 June 2010
Srei Equipment Finance Private Limited
0
22 March 2010
Srei Equipment Finance Private Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
22 June 2014
Srei Equipment Finance Limited
0
22 February 2017
Others
0
14 August 2018
Others
0
15 February 2011
Srei Equipment Finance Private Limited
0
19 May 2018
Others
0
31 August 2017
Others
0
09 January 2013
L & T Finance Limited
0
25 August 2018
Others
0
29 December 2017
Others
0
31 March 2016
Others
0
20 August 2001
Sundaram Finance Limited
0
20 February 2002
State Bank Of India
0
28 January 2016
Religare Finvest Limited
0
30 September 2015
Srei Equipment Finance Limited
0
26 June 2014
Srei Equipment Finance Limited
0
28 September 2013
Kotak Mahindra Bank Limited
0
11 September 2013
L & T Finance Limited
0
08 September 2013
Srei Equipment Finance Private Limited
0
01 May 2011
Srei Equipment Finance Private Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 May 2018
Yes Bank Limited
0
30 September 2015
Srei Equipment Finance Limited
0
22 February 2017
Others
0
08 July 2014
Icici Bank Limited
0
30 January 2015
Hdb Financial Services Limited
0
21 August 2015
Srei Equipment Finance Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
01 July 2010
Srei Equipment Finance Private Limited
0
01 June 2010
Srei Equipment Finance Private Limited
0
08 June 2010
Srei Equipment Finance Private Limited
0
22 March 2010
Srei Equipment Finance Private Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
22 June 2014
Srei Equipment Finance Limited
0
22 February 2017
Others
0
14 August 2018
Others
0
15 February 2011
Srei Equipment Finance Private Limited
0
19 May 2018
Others
0
31 August 2017
Others
0
09 January 2013
L & T Finance Limited
0
25 August 2018
Others
0
29 December 2017
Others
0
31 March 2016
Others
0
20 August 2001
Sundaram Finance Limited
0
20 February 2002
State Bank Of India
0
28 January 2016
Religare Finvest Limited
0
30 September 2015
Srei Equipment Finance Limited
0
26 June 2014
Srei Equipment Finance Limited
0
28 September 2013
Kotak Mahindra Bank Limited
0
11 September 2013
L & T Finance Limited
0
08 September 2013
Srei Equipment Finance Private Limited
0
01 May 2011
Srei Equipment Finance Private Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 May 2018
Yes Bank Limited
0
30 September 2015
Srei Equipment Finance Limited
0
22 February 2017
Others
0
08 July 2014
Icici Bank Limited
0
30 January 2015
Hdb Financial Services Limited
0
21 August 2015
Srei Equipment Finance Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
01 July 2010
Srei Equipment Finance Private Limited
0
01 June 2010
Srei Equipment Finance Private Limited
0
08 June 2010
Srei Equipment Finance Private Limited
0
22 March 2010
Srei Equipment Finance Private Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
22 June 2014
Srei Equipment Finance Limited
0
22 February 2017
Others
0
14 August 2018
Others
0
15 February 2011
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-30082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Instrument(s) of creation or modification of charge;-04102018
Form CHG-1-04102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181004
Form CHG-1-26092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180926
Instrument(s) of creation or modification of charge;-25092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180806

Frequently Asked Questions

What is the date on which the Choudhary earth movers private limited incorporated?

Choudhary earth movers private limited was incorporated on 27 September 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Choudhary earth movers private limited compliant?

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

What is the number of directors associated with Choudhary earth movers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Choudhary earth movers private limited?

4 of directors are associated with the company.