Company Information

CIN
Status
Date of Incorporation
13 September 1985
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
500,000
Authorised Capital
7,500,000

Directors

Manjri Choudhary
Manjri Choudhary
Director
for almost 30 years
Vijay Choudhary
Vijay Choudhary
Director/Designated Partner
for over 39 years

Past Directors

Dayalan Nadar
Dayalan Nadar
Additional Director
over 6 years ago
Farida Shaikh
Farida Shaikh
Additional Director
over 6 years ago

Charges

2,518 Crore
13 May 2008
United Bank Of India
8 Crore
13 May 2008
United Bank Of India
2,510 Crore
13 May 2008
United Bank Of India
0
13 May 2008
United Bank Of India
0
13 May 2008
United Bank Of India
0
13 May 2008
United Bank Of India
0
13 May 2008
United Bank Of India
0
13 May 2008
United Bank Of India
0

Documents

Form MGT-7-05022021_signed
Evidence of cessation;-03102020
Form DIR-12-03102020
Notice of resignation;-03102020
Form INC-22-27092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092020
Optional Attachment-(1)-27092020
Copy of board resolution authorizing giving of notice-27092020
Copies of the utility bills as mentioned above (not older than two months)-27092020
Form MGT-7-17092020_signed
Form 20B-17092020_signed
Directors report as per section 134(3)-16092020
Annual return as per schedule V of the Companies Act,1956-16092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
Form 23AC-16092020_signed
Form 20B-16092020_signed

Frequently Asked Questions

What is the date on which the Choudhary innovative business private limited incorporated?

Choudhary innovative business private limited was incorporated on 13 September 1985 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Choudhary innovative business 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 innovative business private limited?

4 of directors are associated with the company.

What is the number of directors associated with Choudhary innovative business private limited?

4 of directors are associated with the company.