Company Information
CIN
Status
Date of Incorporation
27 June 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sureshprasad Kailashprasad Chokhani
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayram Jha
Additional Director
over 1 year ago
over 1 year ago
Sanjit Chokhani Sureshprasad
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Sandeep Omprakash Chokhani
Additional Director
over 16 years ago
over 16 years ago
Rachana Suresh Chokhani
Additional Director
over 16 years ago
over 16 years ago
Rohit Chokhani
Director
almost 17 years ago
almost 17 years ago
Ramika Chokhani
Director
about 17 years ago
about 17 years ago
Sachin Chokhani Kailash Prasad
Director
about 20 years ago
about 20 years ago
Sharad Kailash Prasad Chokhani
Director
almost 30 years ago
almost 30 years ago
Kailash Prasad Chokhani
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Insurance, Financial Affairs, Monetary Affairs
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
25 February 2012
Kotak Mahindra Bank Limited
74 Lak
25 February 2012
Kotak Mahindra Bank Limited
0
25 February 2012
Kotak Mahindra Bank Limited
0
25 February 2012
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-11092020-signed
Form ADT-1-11072020_signed
Copy of the intimation sent by company-11072020
Copy of written consent given by auditor-11072020
Copy of resolution passed by the company-11072020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-27092019_signed
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form ADT-3-19092019_signed
Resignation letter-19092019
Form ADT-1-03072019_signed
Optional Attachment-(2)-03072019
Copy of written consent given by auditor-03072019
Copy of the intimation sent by company-03072019
Copy of resolution passed by the company-03072019
Optional Attachment-(1)-03072019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form ADT-3-16032019_signed
Resignation letter-14032019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-16112018_signed
