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CHOKSI LABORATORIES LIMITED




Choksi Laboratories Limited is a Public incorporated on 29 January 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 69,652,630. It is inolved in Human health activities

Choksi Laboratories Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Choksi Laboratories Limited are Vyangesh Choksi, Himika Choksi, Stela Choksi, Sunil Kumar Choksi, Sudarshan Shastri, Nanoo Krishna Mani, Raghmendra Singh, Vyangesh Choksi, Sanjay Chourey, Yash Gupta and Abhishek Sharma.

Choksi Laboratories Limited's Corporate Identification Number is (CIN) L85195MP1993PLC007471 and its registration number is 7471.Its Email address is [email protected] and its registered address is SURVEY NO 9/1, NEAR TULSIYANA INDUSTRIAL PARK, GRAM KUMERDI, INDORE Indore MP 452010 IN.

Current status of Choksi Laboratories Limited is - Active.

Company Details

CIN

L85195MP1993PLC007471

Company Name

CHOKSI LABORATORIES LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

7471

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

29 January 1993

Age of Company

31 years, 2 month, 0 days

Activity

Human health activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹69,652,630

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CHOKSI LABORATORIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SURVEY NO 9/1, NEAR TULSIYANA INDUSTRIAL PARK, GRAM KUMERDI, INDORE Indore MP 452010 IN

Director Details

DINDirector NameDesignationAppointment Date

00154926

VYANGESH CHOKSI

Wholetime Director

01 August 2009

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29 September 2010

HERMES SPORTS ACADEMY INDIA PRIVATELIMITED

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20 August 2018

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20 August 2018

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00155007

HIMIKA CHOKSI

Wholetime Director

01 August 2004

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CompanyDesignationAppointment Date

-

Designated Partner

20 June 2022

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00155043

STELA CHOKSI

Wholetime Director

01 April 2011

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CompanyDesignationAppointment Date

Currently Stela Choksi is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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00155078

SUNIL KUMAR CHOKSI

Managing Director

01 September 2008

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CompanyDesignationAppointment Date

-

Designated Partner

20 June 2022

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00155105

SUDARSHAN SHASTRI

Director

30 January 1999

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Currently Sudarshan Shastri is not associated with any company.

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02783996

NANOO KRISHNA MANI

Director

01 November 2009

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CompanyDesignationAppointment Date

Currently Nanoo Krishna Mani is not associated with any company.

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08459665

RAGHMENDRA SINGH

Director

13 August 2022

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CompanyDesignationAppointment Date

-

Designated Partner

26 December 2022

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ADNPC1451F

VYANGESH CHOKSI

CFO(KMP)

30 May 2014

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CompanyDesignationAppointment Date

Currently Vyangesh Choksi is not associated with any company.

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AOWPC7186F

SANJAY CHOUREY

Company Secretary

30 May 2018

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03 February 2022

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BBMPG2662J

YASH GUPTA

Company Secretary

01 February 2022

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Company Secretary

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Company Secretary

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DYWPS9703P

ABHISHEK SHARMA

Company Secretary

01 May 2015

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10022356

2006-09-28

2011-03-09

2012-01-10

35,000,000

UCO BANK

10082877

2007-12-26

-

2012-01-10

Immovable property or any interest therein

12,500,000

UCO Bank

10214470

2010-03-02

-

2012-01-10

Immovable property or any interest therein; Movable property (not being pledge)

6,000,000

UCO BANK

10248501

2010-10-22

-

2012-01-10

Immovable property or any interest therein; Movable property (not being pledge)

31,000,000

UCO BANK

10277134

2011-03-09

-

2012-01-10

Immovable property or any interest therein; Movable property (not being pledge)

15,000,000

UCO BANK

10327838

2011-11-15

2016-12-16

2018-10-12

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

129,000,000

Axis Bank Limited

10428957

2013-05-04

-

2015-05-14

Immovable property or any interest therein

17,500,000

Bank of India

10566634

2015-05-02

-

2019-06-13

Immovable property or any interest therein

7,500,000

Bank of India

10603815

2015-10-30

-

2018-03-05

724,500

ICICI BANK LIMITED

10611295

2015-12-02

-

2018-03-05

Immovable property or any interest therein; Movable property (not being pledge)

15,000,000

Bank of India

80052423

2002-03-26

-

2009-02-27

Movable property (not being pledge)

3,000,000

UCO BANK

80052481

2004-09-13

-

2009-04-21

Movable property (not being pledge)

35,000,000

UCO BANK

80056109

2001-08-21

-

2009-09-15

Immovable property or any interest therein; Movable property (not being pledge)

12,000,000

UCO BANK

80056112

2003-03-26

-

2009-09-15

Movable property (not being pledge)

7,700,000

UCO BANK

100048027

2016-09-03

-

2019-06-13

Immovable property or any interest therein

12,000,000

Bank of India

100064100

2016-11-08

-

2019-01-15

Motor Vehicle (Hypothecation)

750,000

HDFC BANK LIMITED

100101264

2017-05-30

-

2019-06-13

Movable property (not being pledge); Hypothecation of P&M proposed to be purchased

20,000,000

Bank of India

100116231

2017-07-24

-

2019-01-15

Motor Vehicle (Hypothecation)

867,000

HDFC BANK LIMITED

100124771

2017-08-31

-

2021-11-17

Movable property (not being pledge)

12,900,000

RELIANCE COMMERCIAL FINANCE LIMITED

100142342

2017-12-15

-

2019-06-13

Immovable property or any interest therein; Movable property (not being pledge)

8,000,000

Bank of India

100189555

2018-06-19

-

-

625,000

HDFC BANK LIMITED

100193039

2018-06-05

-

-

Motor Vehicle (Hypothecation)

5,000,000

Daimler Financial Services India Private Limited

100210059

2018-08-24

-

-

Immovable property or any interest therein

110,000,000

State Bank of India

100245707

2019-02-28

-

-

Motor Vehicle (Hypothecation)

690,000

State Bank of India

100271142

2019-06-19

2022-08-12

-

135,600,000

State Bank of India

100287137

2019-08-17

2020-02-10

-

Immovable property or any interest therein

40,000,000

Bank of India

100324155

2020-02-10

2020-09-14

-

Immovable property or any interest therein; extension of Equitable Mortgage

31,300,000

Bank of India

100376418

2020-09-29

2021-12-22

-

Immovable property or any interest therein; Movable property (not being pledge)

71,200,000

State Bank of India

100396417

2020-10-03

-

-

Lien charge for loan against fixed deposit(FDR)

22,500

State Bank of India

100397533

2020-10-03

-

-

Lien charge for loan against fixed deposit(FDR)

22,500

State Bank of India

100483896

2021-09-03

-

-

Motor Vehicle (Hypothecation)

800,000

Canara Bank

100604677

2022-08-29

-

-

2,000,000

UCO Bank

100609368

2022-08-29

-

-

2,330,000

Canara Bank

100731685

2023-04-01

-

-

13,052,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

CHOKSI LABORATORIES LTD.

KARNAL

134113

PLOT NO.362.INDUSTRIAL AREAPHASE - 2,PANCHKULAPANCHKULAPANCHKULAHR

CHOKSI LABORATORIES LIMITED

CHANDIGARH

160101

SCO 43 POCKET 1MANIMAJRACHANDIGARH147CH

CHOKSI LABORATORIES LTD

VADODARA

390010

C-1.B.829.G.I.D.C.LTDMAKARPURA.BARODAVADODARA566GJ

CHOKSI LABORATORIES LIMITED

GOA

403722

C-18,C-20 VERNA IND. ESTATEPHASE 1-A, VERNA GOAVERNA666GA

CHOKSI LABORATORIES LIMITED

INDORE

452001

MANORAMA GANJ INDORE527MP

*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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