Company · L46305MH1991PLC326598
Checkpoint Trends Limited
Checkpoint Trends Limited is an active company, incorporated in 1991, registered in Hyderabad. 5 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 1991
- Paid-up capital
- ₹5.47 cr
- Authorised
- ₹8.2 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Abha Rajesh Kapoor | Director | 2016 | Serving | 02799429 |
| Sneha Prakash Thakur | Director | 2017 | Serving | 07805202 |
| Sunil Ramesh Khandalwal | Director | 2018 | Serving | 07803085 |
| Gopal Kumar Sahu | Director | 2019 | Serving | 08478039 |
| Harish Dinesh Surve | Director | 2021 | Serving | 09138943 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- 1-18-117/4, Police Lane Gunbazar, BegumpetNa, KurnoolHyderabad, Telangana, 500003
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 326598
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.