Company Information

CIN
Status
Date of Incorporation
13 September 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,847,000
Authorised Capital
50,000,000

Directors

Alok Jain
Alok Jain
Director/Designated Partner
for over 1 year
Arvind Chokhany
Arvind Chokhany
Director
for over 14 years
Rajesh Saraff
Rajesh Saraff
Director
for over 1 year

Past Directors

Rajiv Gadhia
Rajiv Gadhia
Director
about 10 years ago
Aditya Chokhany
Aditya Chokhany
Director
over 14 years ago
Ajay Chokhany
Ajay Chokhany
Director
over 23 years ago
Rishi Chokhany
Rishi Chokhany
Director
over 23 years ago

Charges

18 Crore
30 January 2019
Kotak Mahindra Bank Limited
13 Crore
23 December 2013
Hdfc Bank Limited
1 Crore
30 November 2020
Icici Bank Limited
1 Crore
30 July 2020
Kotak Mahindra Bank Limited
1 Crore
11 July 2023
Axis Bank Limited
0
30 January 2019
Others
0
07 October 2021
Hdfc Bank Limited
0
30 November 2020
Others
0
30 July 2020
Others
0
23 December 2013
Hdfc Bank Limited
0
11 July 2023
Axis Bank Limited
0
30 January 2019
Others
0
07 October 2021
Hdfc Bank Limited
0
30 November 2020
Others
0
30 July 2020
Others
0
23 December 2013
Hdfc Bank Limited
0
11 July 2023
Axis Bank Limited
0
30 January 2019
Others
0
07 October 2021
Hdfc Bank Limited
0
30 November 2020
Others
0
30 July 2020
Others
0
23 December 2013
Hdfc Bank Limited
0
11 July 2023
Axis Bank Limited
0
30 January 2019
Others
0
07 October 2021
Hdfc Bank Limited
0
30 November 2020
Others
0
30 July 2020
Others
0
23 December 2013
Hdfc Bank Limited
0
11 July 2023
Axis Bank Limited
0
30 January 2019
Others
0
07 October 2021
Hdfc Bank Limited
0
30 November 2020
Others
0
30 July 2020
Others
0
23 December 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-01012021_signed
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form DPT-3-04112020-signed
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form DPT-3-12052020-signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
List of share holders, debenture holders;-25102019
Copy of MGT-8-25102019
Form DIR-12-25102019_signed
Form ADT-1-04102019_signed

Frequently Asked Questions

What is the date on which the Sl chokhany leasing & finance company private limited incorporated?

Sl chokhany leasing & finance company private limited was incorporated on 13 September 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sl chokhany leasing & finance company private limited compliant?

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

What is the number of directors associated with Sl chokhany leasing & finance company private limited?

7 of directors are associated with the company.

What is the number of directors associated with Sl chokhany leasing & finance company private limited?

7 of directors are associated with the company.