Company Information

CIN
Status
Date of Incorporation
05 April 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Divesh Ramchandra Chawla
Divesh Ramchandra Chawla
Director
over 2 years ago
Hitesh Ramchandra Chawla
Hitesh Ramchandra Chawla
Director
almost 3 years ago
Ramchandra Radhakrishna Chawla
Ramchandra Radhakrishna Chawla
Beneficial Owner
over 49 years ago

Charges

1 Crore
24 September 2001
Pavanna Sahakari Bank Ltd.
63 Lak
16 September 1997
Oriental Bank Of Commerce
70 Lak
24 September 2001
Pavanna Sahakari Bank Ltd.
0
16 September 1997
Oriental Bank Of Commerce
0
24 September 2001
Pavanna Sahakari Bank Ltd.
0
16 September 1997
Oriental Bank Of Commerce
0
24 September 2001
Pavanna Sahakari Bank Ltd.
0
16 September 1997
Oriental Bank Of Commerce
0

Documents

List of Directors;-28102022
List of share holders, debenture holders;-28102022
Form MGT-7A-28102022
Form AOC-4-28102022_signed
Supplementary or Test audit report under section 143-27102022
Optional Attachment-(1)-27102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC - 4 CFS-27102022
Form DPT-3-24062022_signed
Form AOC-4-02042022_signed
Directors report as per section 134(3)-24022022
Approval letter of extension of financial year or AGM-24022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022022
Supplementary or Test audit report under section 143-24022022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24022022
Form AOC - 4 CFS-24022022_signed
Form MGT-7A-12012022_signed
List of share holders, debenture holders;-11012022
Approval letter for extension of AGM;-11012022
List of Directors;-11012022
Form MGT-14-16122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122021
Form DPT-3-29062021_signed
Form AOC - 4 CFS-26022021_signed
Form MGT-7-10022021_signed
Form AOC-4-09022021_signed