Company Information
CIN
Status
Date of Incorporation
15 September 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
7,500,000
Directors
Shripad Parshuram Chitale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Girish Dattatray Chitale
Director
over 2 years ago
over 2 years ago
Makarand Dattatray Chitale
Director/Designated Partner
over 2 years ago
over 2 years ago
Anant Parshuram Chitale
Director
over 18 years ago
over 18 years ago
Vishvas Parshuram Chitale
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 29] Agro Based Products Such As Alphanso Mango Pulp, Totapuri Mango Pulp, Guava Pulp Sweetened Alphanso Mango Pulp And Such Other Related Goods Included In Class 29
Charges
22 September 2017
Bank Of India
5 Crore
23 March 2007
Bank Of India
1 Crore
13 May 2004
Bank Of India
10 Crore
16 March 2012
Axis Bank Ltd.
1 Crore
05 March 2011
Axis Bank
50 Lak
05 March 2011
Axis Bank
1 Crore
16 March 2012
Axis Bank Ltd.
50 Lak
31 January 2007
Bank Of India
21 Lak
31 January 2007
Bank Of India
1 Crore
22 September 2017
Others
0
16 March 2012
Axis Bank Ltd.
0
31 January 2007
Bank Of India
0
31 January 2007
Bank Of India
0
23 March 2007
Bank Of India
0
13 May 2004
Bank Of India
0
05 March 2011
Axis Bank
0
16 March 2012
Axis Bank Ltd.
0
05 March 2011
Axis Bank
0
22 September 2017
Others
0
16 March 2012
Axis Bank Ltd.
0
31 January 2007
Bank Of India
0
31 January 2007
Bank Of India
0
23 March 2007
Bank Of India
0
13 May 2004
Bank Of India
0
05 March 2011
Axis Bank
0
16 March 2012
Axis Bank Ltd.
0
05 March 2011
Axis Bank
0
Documents
Form DPT-3-30092020-signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form MGT-7-25102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form AOC-4-23102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form CHG-1-20112017_signed
Instrument(s) of creation or modification of charge;-20112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171120
Form AOC-4-28102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
