Company Information

CIN
Status
Date of Incorporation
20 October 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000

Past Directors

Rani Maruti Landge
Rani Maruti Landge
Director
about 14 years ago
Sheetal Sachin Chavan
Sheetal Sachin Chavan
Director
about 14 years ago
Sachin Bapusaheb Chavan
Sachin Bapusaheb Chavan
Director
about 14 years ago
Dattatray Bapu Chavan
Dattatray Bapu Chavan
Director
about 14 years ago
Neelam Dattatray Chavan
Neelam Dattatray Chavan
Director
about 14 years ago
Chhabubai Bapusaheb Chavan
Chhabubai Bapusaheb Chavan
Director
about 36 years ago
Bapusaheb Kondiba Chavan
Bapusaheb Kondiba Chavan
Director
about 36 years ago

Charges

0
07 December 2006
Rajarshi Shahu Sahakari Bank Ltd.
2 Crore
21 August 2023
Others
0
07 December 2006
Rajarshi Shahu Sahakari Bank Ltd.
0
21 August 2023
Others
0
07 December 2006
Rajarshi Shahu Sahakari Bank Ltd.
0
21 August 2023
Others
0
07 December 2006
Rajarshi Shahu Sahakari Bank Ltd.
0
21 August 2023
Others
0
07 December 2006
Rajarshi Shahu Sahakari Bank Ltd.
0

Documents

Form DPT-3-14102020-signed
Company CSR policy as per section 135(4)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-22062019-signed
Auditor?s certificate-11062019
Form ADT-1-20042019_signed
Optional Attachment-(2)-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Copy of the intimation sent by company-20042019
Company CSR policy as per section 135(4)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Optional Attachment-(2)-02102018
Optional Attachment-(1)-02102018
List of share holders, debenture holders;-02102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102018
Directors report as per section 134(3)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Directors report as per section 134(3)-25012018
Optional Attachment-(1)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed