CHOKHANI SECURITIES LIMITED

CHOKHANI SECURITIES LIMITED ( CIN No: L67120MH1993PLC070739 ) Company Information

CHOKHANI SECURITIES LIMITED is a Public Company, Which CIN Number is L67120MH1993PLC070739 , was incorporated 31 Year(s) 2 Month(s) 25 Day(s) ago on dated 10-Feb-1993 . CHOKHANI SECURITIES LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of CHOKHANI SECURITIES LIMITED Company its authorized share capital is Rs. 1020000000 and its paid up capital is Rs. 705593220. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67120, Main Activity of the said Company CHOKHANI SECURITIES LIMITED is : , Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 070739 .Its Email address is cs@ugrocapital.com and its registered address is where Company is actual registered : Equinox Business Park, Tower 3, Fourth Floor, Off BKC, LBS Road, Kurla Mumbai - 400070 Mumbai Mumbai City MH 400070 IN. For any Query You can reach this company by email address or Postal address.

CHOKHANI SECURITIES LIMITED's Annual General Meeting (AGM) was last held on Sep 01, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of CHOKHANI SECURITIES LIMITED are ABHIJIT GHOSH , ABHIJIT SEN , AMIT GUPTA , CHETAN KULBHUSHAN GUPTA , KANAK KAMAL KAPUR , KARUPPASAMY SINGAM , MANOJ KUMAR SEHRAWAT , NAVIN KUMAR MAINI , NAVIN PURI , NISHEETH SARAN , RAJEEV KRISHNAMURALILAL AGARWAL , RANJANA AGARWAL , SATYANANDA MISHRA , SHACHINDRA NATH ,.
Current status of CHOKHANI SECURITIES LIMITED is - Active.

Company Details of CHOKHANI SECURITIES LIMITED

  • Company Name :

    CHOKHANI SECURITIES LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    070739

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    31 Year(s) 2 Month(s) 25 Day(s)

  • Business Activity Code :

    67120

  • Main Business Activity Detail :

    Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    992

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1020000000

  • Paid up capital :

    ₹ 705593220

  • Number of Employees in CHOKHANI SECURITIES LIMITED :

    Login to Get information related to Number of employees in CHOKHANI SECURITIES LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Listed

  • Date of Last Annual General Meeting :

    Sep 01, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
07935397 ABHIJIT GHOSH Wholetime Director 2018-07-05 View other directorships
00002593 ABHIJIT SEN Director 2018-07-05 View other directorships
02282600 AMIT GUPTA Nominee Director 2018-07-05 View other directorships
07704601 CHETAN KULBHUSHAN GUPTA Director 2018-11-02 View other directorships
03299278 KANAK KAMAL KAPUR Director 2019-08-07 View other directorships
03632212 KARUPPASAMY SINGAM Director 2018-07-05 View other directorships
02224299 MANOJ KUMAR SEHRAWAT Nominee Director 2018-07-05 View other directorships
00419921 NAVIN KUMAR MAINI Director 2018-07-05 View other directorships
08493643 NAVIN PURI Director 2019-08-07 View other directorships
03037307 NISHEETH SARAN Alternate Director 2020-05-20 View other directorships
07984221 RAJEEV KRISHNAMURALILAL AGARWAL Director 2018-07-05 View other directorships
03340032 RANJANA AGARWAL Director 2018-07-05 View other directorships
01807198 SATYANANDA MISHRA Director 2018-07-05 View other directorships
00510618 SHACHINDRA NATH Managing Director 2018-06-22 View other directorships
Contact Details

Past Director Details of CHOKHANI SECURITIES LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of CHOKHANI SECURITIES LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of CHOKHANI SECURITIES LIMITED


Financial Report of CHOKHANI SECURITIES LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
CHOKHANI SECURITIES LIMITED Maharashtra 400020 Equinox Business Park, Tower 3, Fourth Floor, Off BKC, LBS Road, Kurla Mumbai - 400070 Mumbai Mumbai City MH 400070 IN

Frequently Asked Questions of L67120MH1993PLC070739

Who is CHOKHANI SECURITIES LIMITED ?

Company name is a CHOKHANI SECURITIES LIMITED registered in Maharashtra.

What is CIN NUMBER of CHOKHANI SECURITIES LIMITED ?

CIN NUMBER of CHOKHANI SECURITIES LIMITED is : L67120MH1993PLC070739 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When CHOKHANI SECURITIES LIMITED was incorporated?

The Company Was incorporated on Dated - 10-Feb-1993. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of CHOKHANI SECURITIES LIMITED ?

As per Current Record With Us, CHOKHANI SECURITIES LIMITED Authorised Capital (Rs): 1020000000 & Paid up Capital(Rs) : 705593220.

Where is CHOKHANI SECURITIES LIMITED Registered ?

CHOKHANI SECURITIES LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - Equinox Business Park, Tower 3, Fourth Floor, Off BKC, LBS Road, Kurla Mumbai - 400070 Mumbai Mumbai City MH 400070 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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