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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. 69,652,632. It is inolved in Human health activities

Choksi Laboratories Limited's Annual General Meeting (AGM) was last held on 29 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Choksi Laboratories Limited are Vyangesh Choksi, Stela Choksi, Sunil Kumar Choksi, Sudarshan Shastri, Mayank Pandey, Himika Choksi, Nanoo Krishna Mani, Ratnesh Sadoriya, .

Choksi Laboratories Limited's Corporate Identification Number is (CIN) L85195MP1993PLC007471 and its registration number is 7471.Its Email address is compliance_officer@choksilab.com 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

28 years, 3 month, 12 days

Activity

Human health activities

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Number of Members

-

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

₹69,652,632

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2020

Date of Latest Balance Sheet

31 March 2020

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

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Contact Details

Email ID: compliance_officer@choksilab.com

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

00154926

VYANGESH CHOKSI

Wholetime Director

01 August 2009

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Company Designation Appointment Date

CHOKSI HOLDING COMPANY PRIVATE LIMITED

Director

13 September 2010

AURO VISION INFOTECH AND MARKETINGPRIVATE LIMITED

Director

28 August 2014

HELIOS TECHREALMS INDIA PRIVATE LIMITED

Director

20 August 2018

CHOKSI TOXLAB PRIVATE LIMITED

Director

29 September 2010

BRUCKE CONSULTING PRIVATE LIMITED

Director

28 September 2010

KLIEO GALLERIA (OPC) PRIVATE LIMITED

Director

19 November 2018

HERMES SPORTS ACADEMY INDIA PRIVATELIMITED

Director

20 August 2018

SESHATS ARCHIVE PRIVATE LIMITED

Director

20 August 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00155043

STELA CHOKSI

Wholetime Director

01 April 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Stela Choksi is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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00155078

SUNIL KUMAR CHOKSI

Managing Director

01 September 2008

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Company Designation Appointment Date

JASH ENGINEERING LTD

Director

25 August 2017

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Company Designation Appointment Date Cessation Date

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00155105

SUDARSHAN SHASTRI

Director

30 January 1999

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Company Designation Appointment Date

DIVYA JYOTI INDUSTRIES LIMITED

Director

15 July 2009

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00039170

MAYANK PANDEY

Director

30 May 2018

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Other Companies Associated with

Company Designation Appointment Date

PNESTEC SYSTEMS PRIVATE LIMITED

Director

25 January 2005

VIRIM INFOTECH PRIVATE LIMITED

Director

17 May 2010

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Company Designation Appointment Date Cessation Date

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00155007

HIMIKA CHOKSI

Director

01 August 2004

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Company Designation Appointment Date

Currently Himika Choksi is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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02783996

NANOO KRISHNA MANI

Director

01 November 2009

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Company Designation Appointment Date

Currently Nanoo Krishna Mani is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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08146570

RATNESH SADORIYA

Director

30 May 2018

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Company Designation Appointment Date

Currently Ratnesh Sadoriya is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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

80056109

2001-08-21

-

2009-09-15

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

12,000,000

UCO BANK

100124771

2017-08-31

-

-

Movable property (not being pledge)

12,900,000

RELIANCE COMMERCIAL FINANCE LIMITED

100193039

2018-06-05

-

-

Motor Vehicle (Hypothecation)

5,000,000

Daimler Financial Services India Private Limited

100245707

2019-02-28

-

-

Motor Vehicle (Hypothecation)

690,000

State Bank of India

100287137

2019-08-17

2020-02-10

-

Immovable property or any interest therein

40,000,000

Bank of India

100376418

2020-09-29

-

-

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

47,500,000

State Bank of India

100396417

2020-10-03

-

-

Lien charge for loan against fixed deposit(FDR)

22,500

State Bank of India

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

10603815

2015-10-30

-

2018-03-05

724,500

ICICI BANK LIMITED

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

80056112

2003-03-26

-

2009-09-15

Movable property (not being pledge)

7,700,000

UCO BANK

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

100142342

2017-12-15

-

2019-06-13

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

8,000,000

Bank of India

100397533

2020-10-03

-

-

Lien charge for loan against fixed deposit(FDR)

22,500

State Bank of India

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

10611295

2015-12-02

-

2018-03-05

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

15,000,000

Bank of India

100048027

2016-09-03

-

2019-06-13

Immovable property or any interest therein

12,000,000

Bank of India

100116231

2017-07-24

-

2019-01-15

Motor Vehicle (Hypothecation)

867,000

HDFC BANK LIMITED

100189555

2018-06-19

-

-

Motor Vehicle (Hypothecation)

625,000

HDFC BANK LIMITED

100210059

2018-08-24

-

-

Immovable property or any interest therein

110,000,000

State Bank of India

100271142

2019-06-19

-

-

Immovable property or any interest therein; Movable property (not being pledge); FDR of Rs. 7.50 lakh in SBI

135,600,000

State 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

Establishments Details

Establishment Name City Pincode Address

CHOKSI LABORATORIES LTD.

KARNAL

134113

PLOT NO.362.INDUSTRIAL AREAPHASE - 2,PANCHKULAPANCHKULAPANCHKULAHR

CHOKSI LABORATORIES LIMITED

CHANDIGARH

160101

SCO 43 POCKET 1MANIMAJRACHANDIGARH147CH

CHOKSI LABORATORIES LIMITED

GOA

403722

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

CHOKSI LABORATORIES LIMITED

INDORE

452001

MANORAMA GANJ INDORE527MP

CHOKSI LABORATORIES LTD

VADODARA

390010

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

*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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