Company Information

CIN
Status
Date of Incorporation
22 June 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shashikant Ramswaroop Chamadia
Shashikant Ramswaroop Chamadia
Director
over 24 years ago

Past Directors

Pratik Chamadia
Pratik Chamadia
Director
about 16 years ago
Bajaranglal Chiranjilal Agarwal
Bajaranglal Chiranjilal Agarwal
Director
about 16 years ago
Rajkumar Ramswaroop Chamadia
Rajkumar Ramswaroop Chamadia
Additional Director
over 16 years ago
Pawankumar Bajranglal Chamadia
Pawankumar Bajranglal Chamadia
Additional Director
over 16 years ago
Vishnukumar Madanlal Chamadia
Vishnukumar Madanlal Chamadia
Whole Time Director
over 24 years ago

Charges

1 Crore
30 July 2008
Standard Chartered Bank
2 Crore
20 November 2002
Punjab National Bank
2 Crore
23 December 2019
Hdfc Bank Limited
1 Crore
23 December 2019
Hdfc Bank Limited
0
30 July 2008
Standard Chartered Bank
0
20 November 2002
Punjab National Bank
0
23 December 2019
Hdfc Bank Limited
0
30 July 2008
Standard Chartered Bank
0
20 November 2002
Punjab National Bank
0
23 December 2019
Hdfc Bank Limited
0
30 July 2008
Standard Chartered Bank
0
20 November 2002
Punjab National Bank
0

Documents

Form DPT-3-18122020_signed
Optional Attachment-(1)-08122020
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Evidence of cessation;-30032020
Form DIR-12-30032020_signed
Notice of resignation;-30032020
Form CHG-4-08012020_signed
Letter of the charge holder stating that the amount has been satisfied-08012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200108
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-15112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019