Company Information

CIN
Status
Date of Incorporation
05 April 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
5,000,000

Directors

Ajinkya Milind Chaphekar
Ajinkya Milind Chaphekar
Director/Designated Partner
over 2 years ago
Sneha Milind Chaphekar
Sneha Milind Chaphekar
Director/Designated Partner
almost 3 years ago

Past Directors

Milind Madhav Chaphekar
Milind Madhav Chaphekar
Director
over 18 years ago

Charges

3 Crore
10 January 2019
Janata Sahakari Bank Limited Pune
75 Lak
27 August 2007
Janata Sahakari Bank Limited Pune
1 Crore
29 January 2021
Janata Sahakari Bank Limited Pune
2 Lak
30 June 2021
Janata Sahakari Bank Limited Pune
1 Crore
10 January 2019
Others
0
30 June 2021
Others
0
27 August 2007
Others
0
29 January 2021
Others
0
10 January 2019
Others
0
30 June 2021
Others
0
27 August 2007
Others
0
29 January 2021
Others
0
01 December 2023
Others
0
10 January 2019
Others
0
30 June 2021
Others
0
27 August 2007
Others
0
29 January 2021
Others
0

Documents

Form CHG-1-05032021_signed
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(3)-30112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Optional Attachment-(1)-19022020
Instrument(s) of creation or modification of charge;-19022020
Form CHG-1-19022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200219
Form DPT-3-15112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-31072019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Optional Attachment-(2)-06022019
Instrument(s) of creation or modification of charge;-06022019
Optional Attachment-(1)-06022019
Form AOC-4-27122018_signed