Company Information
CIN
Status
Date of Incorporation
24 March 1933
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 January 2023
Paid Up Capital
4,000,000
Authorised Capital
25,000,000
Directors
Sumant Widyadhar Chitaley
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ashutosh Widyadhar Chitaley
Additional Director
about 17 years ago
about 17 years ago
Prasanna Vishwanath Chitaley
Additional Director
about 17 years ago
about 17 years ago
Wijay Diwakar Chitaley
Managing Director
about 35 years ago
about 35 years ago
Vyankatesh Ramchandra Manohar
Director
over 49 years ago
over 49 years ago
Registered Trademarks
[Class : 16] Newspapers, Weeklies, Journals, Magazines, Periodicals.
[Class : 42] Books, Bare Acts, Digests, Commentaries, Beckoners, Referencers.
Charges
10 July 2017
Axis Bank Limited
5 Crore
14 March 2008
Industrial Development Bank Of India Limited
1 Crore
15 April 1988
Industrial Development Bank Of India Limited
4 Crore
14 March 2008
Industrial Development Bank Of India Limited
2 Crore
08 June 2006
Wardhaman Urban Co-operative Bank Limited
85 Lak
23 July 2004
The United Western Bank Limited
0
10 July 2017
Axis Bank Limited
0
14 March 2008
Industrial Development Bank Of India Limited
0
15 April 1988
Industrial Development Bank Of India Limited
0
14 March 2008
Industrial Development Bank Of India Limited
0
23 July 2004
The United Western Bank Limited
0
08 June 2006
Wardhaman Urban Co-operative Bank Limited
0
10 July 2017
Axis Bank Limited
0
14 March 2008
Industrial Development Bank Of India Limited
0
15 April 1988
Industrial Development Bank Of India Limited
0
14 March 2008
Industrial Development Bank Of India Limited
0
23 July 2004
The United Western Bank Limited
0
08 June 2006
Wardhaman Urban Co-operative Bank Limited
0
Documents
Form MGT-7A-30042024_signed
Form AOC-4-29042024_signed
Directors report as per section 134(3)-23042024
List of share holders, debenture holders;-23042024
List of Directors;-23042024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042024
Form ADT-1-22042024_signed
Copy of resolution passed by the company-15042024
Copy of written consent given by auditor-15042024
Form ADT-1-14092023_signed
Form AOC-4-14092023_signed
Form MGT-7A-14092023_signed
List of Directors;-07092023
Copy of resolution passed by the company-07092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092023
Copy of written consent given by auditor-07092023
List of share holders, debenture holders;-07092023
Directors report as per section 134(3)-07092023
Form ADT-1-29082023
Copy of resolution passed by the company-29082023
Copy of written consent given by auditor-29082023
Form MGT-7A-24102022_signed
Form AOC-4-24102022_signed
List of Directors;-17102022
List of share holders, debenture holders;-17102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
