Company Information
CIN
Status
Date of Incorporation
29 January 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,425,000
Authorised Capital
3,400,000
Directors
Nitin Subhash Chougule
Managing Director
almost 28 years ago
almost 28 years ago
Past Directors
Chetan Suresh Chougule
Additional Director
over 12 years ago
over 12 years ago
Sumeet Anil Chougule
Director
almost 28 years ago
almost 28 years ago
Charges
27 November 2015
Axis Bank Limited
1 Crore
17 September 2007
The Ratnakar Bank Limited
37 Lak
13 July 2006
The Ratnakar Bank Limited
5 Lak
08 September 2007
The Ratnakar Bank Limited
1 Crore
13 September 2007
The Ratnakar Bank Limited
5 Lak
28 March 2005
The Ratnakar Bank Limited
5 Lak
25 November 2002
The Ratnakar Bank Limited
70 Lak
27 November 2015
Others
0
25 November 2002
The Ratnakar Bank Limited
0
13 September 2007
The Ratnakar Bank Limited
0
28 March 2005
The Ratnakar Bank Limited
0
17 September 2007
The Ratnakar Bank Limited
0
13 July 2006
The Ratnakar Bank Limited
0
08 September 2007
The Ratnakar Bank Limited
0
27 November 2015
Others
0
25 November 2002
The Ratnakar Bank Limited
0
13 September 2007
The Ratnakar Bank Limited
0
28 March 2005
The Ratnakar Bank Limited
0
17 September 2007
The Ratnakar Bank Limited
0
13 July 2006
The Ratnakar Bank Limited
0
08 September 2007
The Ratnakar Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210217
Optional Attachment-(2)-31122020
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(1)-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Form AOC-4-24092016_signed
