Company Information

CIN
U74899DL1990PTC039923
Status
Date of Incorporation
20 April 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
516,000
Authorised Capital
1,000,000

Directors

Urmila Devi Churiwala
Urmila Devi Churiwala
Director/Designated Partner
for over 34 years
Sanjay Kumar Churiwala
Sanjay Kumar Churiwala
Director/Designated Partner
for over 34 years

Past Directors

Charges

2 Crore
09 October 2013
Syndicate Bank
15 Lak
16 February 2010
Syndicate Bank
4 Lak
03 October 2009
Syndicate Bank
50 Lak
22 June 2009
Syndicate Bank
27 Lak
30 April 2009
Syndicate Bank
3 Lak
12 December 2005
Syndicate Bank
60 Lak
14 May 1992
Syndicate Bank
20 Lak
14 May 1992
Syndicate Bank
1 Crore
30 April 2009
Syndicate Bank
0
22 June 2009
Syndicate Bank
0
03 October 2009
Syndicate Bank
0
14 May 1992
Syndicate Bank
0
09 October 2013
Syndicate Bank
0
16 February 2010
Syndicate Bank
0
14 May 1992
Syndicate Bank
0
12 December 2005
Syndicate Bank
0
30 April 2009
Syndicate Bank
0
22 June 2009
Syndicate Bank
0
03 October 2009
Syndicate Bank
0
14 May 1992
Syndicate Bank
0
09 October 2013
Syndicate Bank
0
16 February 2010
Syndicate Bank
0
14 May 1992
Syndicate Bank
0
12 December 2005
Syndicate Bank
0

Documents

Form AOC-4-18022020_signed
Form MGT-7-18022020_signed
List of share holders, debenture holders;-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Directors report as per section 134(3)-15022020
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018

Frequently Asked Questions

What is the date of Churiwala overseas private limited incorporation?

Incorporation date of the company is 20 April 1990 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Churiwala overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar churiwala
  • Urmila devi churiwala