Company Information

CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jay Samir Choksi
Jay Samir Choksi
Director
over 10 years ago
Bindu Samir Choksi
Bindu Samir Choksi
Director
over 18 years ago
Samir Kanubhai Choksi
Samir Kanubhai Choksi
Director
over 18 years ago

Past Directors

Raj Samir Choksi
Raj Samir Choksi
Director
over 10 years ago

Registered Trademarks

Choksi With Quality Our Passion... Choksi Asia

[Class : 1] Chemicals For Processing Sensitized Unexposed X Ray Films

Choksi With Quality Our Passion... Choksi Asia

[Class : 36] Real Estate Affairs

Www.Choksi Asia.Com Choksi Asia

[Class : 38] Computer Aided Transmission Of Text And Images.
View +1 more Brands for Choksi Asia Private Limited.

Charges

0
22 May 2015
Bank Of Baroda
1 Crore
22 May 2015
Bank Of Baroda
1 Crore
22 May 2015
Bank Of Baroda
0
22 May 2015
Bank Of Baroda
0
22 May 2015
Bank Of Baroda
0
22 May 2015
Bank Of Baroda
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201205
Form MGT-14-02122020-signed
Altered memorandum of association-02122020
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(4)-02122020
Optional Attachment-(3)-10112020
Optional Attachment-(4)-10112020
Altered memorandum of association-10112020
Optional Attachment-(1)-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(2)-10112020
Form DPT-3-06112020-signed
Form ADT-1-08102020_signed
Form MGT-7-08102020_signed
Directors report as per section 134(3)-07102020
Copy of written consent given by auditor-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Optional Attachment-(1)-07102020
Copy of resolution passed by the company-07102020
List of share holders, debenture holders;-07102020
Form AOC-4-07102020_signed
Form INC-22-22062020_signed
Optional Attachment-(1)-22062020
Copies of the utility bills as mentioned above (not older than two months)-22062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Copy of board resolution authorizing giving of notice-22062020
Form DPT-3-20032020-signed