CHBG Designs Limited
About CHBG Designs Limited
Data last updated:
CHBG Designs Limited was a public limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 01 September 2011.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51109GJ2011PLC066960.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Biswanath Ramlal Verma and Manish Kumar Paliwal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Shop No. B – 434 Landmark Empires Tower – B Puna Kumbharia Road Magob, Surat, Gujarat, India – 395010.
Court records list 18 cases involving the company, including 5 filed by the company and 13 filed against it.
Company details
Contact details
CHBG Designs Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. B – 434 Landmark Empires Tower – B Puna Kumbharia Road Magob, Surat, Gujarat, India – 395010
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of CHBG Designs Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of CHBG Designs Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of CHBG Designs Limited, buy the company report.
Board of directors of CHBG Designs Limited
CHBG Designs has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biswanath Ramlal Verma | Director | 17 May 2014 | 12 Years 5 Months | As last reported |
| Manish Kumar Paliwal Also directs: Faspo Fashions Limited, Manipadma Human Development Foundation | Director | 01 Sep 2011 | 15 Years 2 Months | As last reported |
| Manisha Paliwal Also directs: Faspo Fashions Limited | Director | 01 Sep 2011 | 15 Years 2 Months | As last reported |
Auditor
CHBG Designs Limited is audited by BHIWANIWALA AND ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHIWANIWALA AND ASSOCIATES | FY 2016 | 138221W |
Shareholding
The shareholding of CHBG Designs Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of CHBG Designs Limited, buy the company report.
Legal cases
CHBG Designs Limited has 18 court cases on record: 5 filed by CHBG Designs, 13 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 13 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Palav Synthetics P. Ltd. Dir. Dinesh Lathidadia | Disposed |
| District court, SURAT, Gujarat | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
| District court, SURAT, Gujarat | Court case (CR A) | Filed by the company against an individual | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, SURAT, Gujarat | Court case (CR EN) | Filed against the company by an individual | Disposed |
To see the full case history of CHBG Designs Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for CHBG Designs Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for CHBG Designs Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
CHBG Designs Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Kishan Paliwal ceased to be Director on 14 Oct 2014.
Frequently asked questions
CHBG Designs has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
CHBG Designs was a public limited company based in Surat, Gujarat, India. The company worked in retailers, within the trading industry. It was incorporated on 01 September 2011 and is registered under CIN U51109GJ2011PLC066960. The company has been struck off by the Registrar of Companies and is no longer operational.
CHBG Designs had 3 directors:
- Biswanath Ramlal Verma - Director
- Manish Kumar Paliwal - Director
- Manisha Paliwal - Director
The CIN (Corporate Identification Number) of CHBG Designs is U51109GJ2011PLC066960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of CHBG Designs is at Shop No. B – 434 Landmark Empires Tower – B Puna Kumbharia Road Magob, Surat, Gujarat, India – 395010.
CHBG Designs was incorporated on 01 September 2011. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of CHBG Designs on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
CHBG Designs operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
CHBG Designs has 18 court cases on record: 5 filed by the company and 13 filed against it.
Kishan Paliwal ceased to be Director on 14 Oct 2014. Biswanath Ramlal Verma was appointed as Director on 17 May 2014. Manish Kumar Paliwal was appointed as Director on 01 Sep 2011. CHBG Designs has 4 board changes on record in total.
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