Company Information

CIN
U93090MH2007PTC168500
Status
Date of Incorporation
08 March 2007
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
100,000
Authorised Capital
100,000

Directors

Jay Samir Choksi
Jay Samir Choksi
Director
for over 9 years
Bindu Samir Choksi
Bindu Samir Choksi
Director
for over 17 years
Samir Kanubhai Choksi
Samir Kanubhai Choksi
Director
for over 17 years

Past Directors

Raj Samir Choksi
Raj Samir Choksi
Director
over 9 years ago

Charges

0
22 May 2015
Bank Of Baroda
1 Crore
22 May 2015
Bank Of Baroda
1 Crore
22 May 2015
Bank Of Baroda
0
22 May 2015
Bank Of Baroda
0
22 May 2015
Bank Of Baroda
0
22 May 2015
Bank Of Baroda
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201205
Form MGT-14-02122020-signed
Optional Attachment-(4)-02122020
Altered memorandum of association-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(3)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(4)-10112020
Altered memorandum of association-10112020
Optional Attachment-(2)-10112020
Form DPT-3-06112020-signed
Form ADT-1-08102020_signed
Form MGT-7-08102020_signed
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
Form AOC-4-07102020_signed

Frequently Asked Questions

When was the Choksi asia private limited incorporated?

The Choksi asia private limited was incorporated with ROC on 08 March 2007 as .

Where has the Choksi asia private limited been incorporated?

The company was incorporated in Mumbai with registration number 168500.

What is the E-filing status of the company?

The status of Choksi asia private limited is Active.

Number of Key Management personnel of the Choksi asia private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Choksi asia private limited?

The appointed directors in the company are:

  • Samir kanubhai choksi
  • Bindu samir choksi
  • Jay samir choksi
  • Raj samir choksi