Chokhani Overseas Private Limited, a struck off private limited company, was established on 04 July 1995 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U51900MH1995PTC090222. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.29 M.
It upholds a compliant status. Its leadership includes Lalit Kumar Chokhani (Director), Shobha Lalit Chokhani (Director). It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 306 Kakad Chambers132 Dr A B Road Worli, Mumbai, Maharashtra, 400018.
U51900MH1995PTC090222
090222
04 July 1995
₹2.50 M
₹2.29 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lalit Kumar Chokhani | Director | 04 Jul 1995 | Current |
| Shobha Lalit Chokhani | Director | 04 Jul 1995 | Current |
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Chokhani Overseas Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Chokhani Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2006 | Canara Bank | ₹2.00 M | Satisfied |
| 24 Nov 2004 | Canara Bank | ₹3.00 M | Satisfied |
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The activity A charge registered on 21 Apr 2006 via Charge ID 10009034 with Canara Bank was fully satisfied on 01 Jul 2022. was completed.
A charge registered on 24 Nov 2004 via Charge ID 90187107 with Canara Bank was fully satisfied on 01 Jul 2022. was recorded as a recent event.
Progress on Chokhani Overseas Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.
The activity Chokhani Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.
A charge with Canara Bank amounted to Rs. 2.00 M with Charge ID 10009034 was registered on 21 Apr 2006. was recorded as a recent event.
A charge with Canara Bank amounted to Rs. 3.00 M with Charge ID 90187107 was registered on 24 Nov 2004. was recorded as a recent event.
The CIN of Chokhani Overseas Private Limited is U51900MH1995PTC090222.
Chokhani Overseas Private Limited is headquartered at 306 Kakad Chambers132 Dr A B Road Worli, Mumbai, Maharashtra, 400018.
Chokhani Overseas Private Limited was incorporated on 04 July 1995.
The current directors of Chokhani Overseas Private Limited are
The primary industry of Chokhani Overseas Private Limited is Trade.
Chokhani Overseas Private Limited is unlisted.
The authorized capital of Chokhani Overseas Private Limited is ₹2.50 M, and the paid-up capital is ₹2.29 M.
The compliance status of Chokhani Overseas Private Limited is Compliant.
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