Company Information
CIN
Status
Date of Incorporation
06 November 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,500,000
Authorised Capital
30,000,000
Directors
Matchindra Hanumantrao Chate
Director
about 28 years ago
about 28 years ago
Gopichand Hanumantrao Chate
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 16] Stationery, Publications And Printed Matters Included Inclass 16
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 June 2007
Punjab National Bank
5 Crore
19 August 2005
Punjab National Bank
4 Crore
27 January 2011
Malkpur Urban Co-op. Bank Ltd
1 Crore
14 March 2000
State Bank Of India
1 Crore
12 March 1999
Bank Of Maharashtra
15 Lak
24 June 2021
Punjab National Bank
5 Crore
24 June 2021
Others
0
12 March 1999
Bank Of Maharashtra
0
18 June 2007
Punjab National Bank
0
19 August 2005
Punjab National Bank
0
14 March 2000
State Bank Of India
0
27 January 2011
Malkpur Urban Co-op. Bank Ltd
0
24 June 2021
Others
0
12 March 1999
Bank Of Maharashtra
0
18 June 2007
Punjab National Bank
0
19 August 2005
Punjab National Bank
0
14 March 2000
State Bank Of India
0
27 January 2011
Malkpur Urban Co-op. Bank Ltd
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form CHG-4-11012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181228
Form ADT-1-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Letter of the charge holder stating that the amount has been satisfied-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of written consent given by auditor-25122018
List of share holders, debenture holders;-25122018
Copy of resolution passed by the company-25122018
Directors report as per section 134(3)-25122018
Copy of the intimation sent by company-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Optional Attachment-(2)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Form ADT-1-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Form AOC-4-14112016_signed
