Company Information
CIN
Status
Date of Incorporation
27 March 1969
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,737,500
Authorised Capital
2,500,000
Directors
Shivmala Atul Chandak
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Seema Deepak Chandak
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Shashikala Jagdish Chandak
Director
over 56 years ago
over 56 years ago
Varsha Dwarkanath Chandak
Director
over 56 years ago
over 56 years ago
Past Directors
Gaurav Atul Chandak
Director
about 6 years ago
about 6 years ago
Rahul Jagdish Chandak
Director
about 15 years ago
about 15 years ago
Vivek Dwarkanath Chandak
Additional Director
over 15 years ago
over 15 years ago
Atul Radhakisan Chandak
Additional Director
over 15 years ago
over 15 years ago
Radhakisan Ramnath Chandak
Whole Time Director
almost 38 years ago
almost 38 years ago
Registered Trademarks
[Class : 34] Chewing Tobacco (Zarda) For Sale In The State Of Maharashtra.
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
26 November 1992
Union Bank Of India
50 Lak
26 November 1992
Union Bank Of India
0
26 November 1992
Union Bank Of India
0
26 November 1992
Union Bank Of India
0
Documents
Form MGT-7A-17112023_signed
Form AOC-4-16112023_signed
List of Directors;-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
List of share holders, debenture holders;-26102023
Directors report as per section 134(3)-26102023
Form MGT-7A-26102023
Form AOC-4-26102023
Form ADT-1-13102023_signed
Copy of resolution passed by the company-13102023
Copy of written consent given by auditor-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Directors report as per section 134(3)-22102022
List of share holders, debenture holders;-22102022
List of Directors;-22102022
Form MGT-7A-22102022_signed
Form AOC-4-22102022_signed
Form MGT-7-06012022_signed
Optional Attachment-(1)-05012022
List of share holders, debenture holders;-05012022
Form AOC-4-01012022_signed
Directors report as per section 134(3)-31122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122021
Form INC-22-04062021_signed
Copies of the utility bills as mentioned above (not older than two months)-04062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062021
Optional Attachment-(1)-04062021
