Company Information
CIN
Status
Date of Incorporation
13 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,584,450
Authorised Capital
13,000,000
Directors
Akshay Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arun Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vipul Manglik
Director/Designated Partner
over 6 years ago
over 6 years ago
Sunita Agarwal
Director/Designated Partner
over 21 years ago
over 21 years ago
Anju Agrawal
Director
over 21 years ago
over 21 years ago
Atul Kumar
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists" Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For P...
[Class : 16] Educational Books, Note Book And Printed Matter.
[Class : 16] Educational Books, Note Book And Printed Matter.
View +3 more Brands for Children Choice Publication Private Limited.
Charges
20 July 2019
Hdfc Bank Limited
22 Lak
03 February 2015
Kotak Mahindra Bank Limited
11 Crore
17 October 2013
Ing Vysya Bank Limited
5 Crore
04 September 2013
Ing Vysya Bank Limited
4 Crore
30 October 2013
Ing Vysya Bank Limited
5 Crore
26 September 2011
Hdfc Bank Limited
3 Crore
17 November 2006
Punjab National Bank
25 Lak
17 November 2006
Punjab National Bank
25 Lak
29 March 2005
Ing Vysya Bank Limited
25 Lak
03 April 2002
Corporation Bank
2 Lak
14 September 2009
Allahabad Bank
2 Crore
06 August 2021
Union Bank Of India
8 Lak
19 August 2020
Punjab National Bank
1 Crore
17 July 2020
Punjab National Bank
3 Crore
19 December 2019
Punjab National Bank
22 Crore
10 October 2022
Hdfc Bank Limited
0
19 December 2019
Others
0
19 August 2020
Others
0
03 November 2021
Others
0
06 August 2021
Others
0
13 October 2021
Others
0
17 July 2020
Others
0
20 July 2019
Hdfc Bank Limited
0
30 October 2013
Ing Vysya Bank Limited
0
03 February 2015
Others
0
26 September 2011
Hdfc Bank Limited
0
03 April 2002
Corporation Bank
0
17 October 2013
Ing Vysya Bank Limited
0
04 September 2013
Ing Vysya Bank Limited
0
14 September 2009
Allahabad Bank
0
29 March 2005
Ing Vysya Bank Limited
0
17 November 2006
Punjab National Bank
0
17 November 2006
Punjab National Bank
0
10 October 2022
Hdfc Bank Limited
0
19 December 2019
Others
0
19 August 2020
Others
0
03 November 2021
Others
0
06 August 2021
Others
0
13 October 2021
Others
0
17 July 2020
Others
0
20 July 2019
Hdfc Bank Limited
0
30 October 2013
Ing Vysya Bank Limited
0
03 February 2015
Others
0
26 September 2011
Hdfc Bank Limited
0
03 April 2002
Corporation Bank
0
17 October 2013
Ing Vysya Bank Limited
0
04 September 2013
Ing Vysya Bank Limited
0
14 September 2009
Allahabad Bank
0
29 March 2005
Ing Vysya Bank Limited
0
17 November 2006
Punjab National Bank
0
17 November 2006
Punjab National Bank
0
10 October 2022
Hdfc Bank Limited
0
19 December 2019
Others
0
19 August 2020
Others
0
03 November 2021
Others
0
06 August 2021
Others
0
13 October 2021
Others
0
17 July 2020
Others
0
20 July 2019
Hdfc Bank Limited
0
30 October 2013
Ing Vysya Bank Limited
0
03 February 2015
Others
0
26 September 2011
Hdfc Bank Limited
0
03 April 2002
Corporation Bank
0
17 October 2013
Ing Vysya Bank Limited
0
04 September 2013
Ing Vysya Bank Limited
0
14 September 2009
Allahabad Bank
0
29 March 2005
Ing Vysya Bank Limited
0
17 November 2006
Punjab National Bank
0
17 November 2006
Punjab National Bank
0
Documents
Form DPT-3-12032021-signed
Form MSME FORM I-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(4)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Approval letter of extension of financial year or AGM-27102020
Approval letter for extension of AGM;-27102020
Optional Attachment-(3)-27102020
Copy of MGT-8-27102020
Optional Attachment-(1)-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Form DPT-3-21102020-signed
Form MSME FORM I-13102020_signed
Form PAS-3-12102020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10102020
Optional Attachment-(1)-10102020
Copy of Board or Shareholders? resolution-10102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102020
Valuation Report from the valuer, if any;-10102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Optional Attachment-(1)-03092020
