Company Information

CIN
Status
Date of Incorporation
23 March 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,010,000
Authorised Capital
30,010,000

Directors

Rakesh Shashi Bhushan
Rakesh Shashi Bhushan
Director/Designated Partner
almost 2 years ago
Jitendra K Agrawal
Jitendra K Agrawal
Director/Designated Partner
over 2 years ago
Ramani Kasi
Ramani Kasi
Director/Designated Partner
over 2 years ago
Gurunath Shrikant Joshi
Gurunath Shrikant Joshi
Director/Designated Partner
almost 4 years ago
Nitin Anand
Nitin Anand
Individual Promoter
over 4 years ago
Arunendu Ta
Arunendu Ta
Director/Designated Partner
over 4 years ago
Abhijit Shankar Patki
Abhijit Shankar Patki
Director/Designated Partner
over 4 years ago
Chandrashekhar Bhalchandra Dandekar
Chandrashekhar Bhalchandra Dandekar
Director/Designated Partner
over 4 years ago

Past Directors

Amit Kumar Datta
Amit Kumar Datta
Additional Director
over 4 years ago

Registered Trademarks

Cwc Smartcem Concrete Works Construction Chemicals

[Class : 37] Services Ancillary To Use Of Construction Chemicals In Building Construction; Repair; Installation Services

Cwc Smartcem Concrete Works Construction Chemicals

[Class : 1] Construction Chemical Used For Industrial And Infrastructure Purposes

Cwc Robohybrid Concrete Works Construction Chemicals

[Class : 19] Construction Chemicals Used In Building Materials
View +8 more Brands for Concrete Works Construction Chemicals Private Limited.

Charges

31 March 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0

Documents

Form ADT-1-06042023_signed
Copy of written consent given by auditor-06042023
Copy of resolution passed by the company-06042023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122022
Evidence of cessation;-16122022
Form DIR-12-16122022_signed
Optional Attachment-(1)-16122022
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
Form MGT-7-23112022
Form AOC-4-13102022_signed
Optional Attachment-(2)-12102022
Optional Attachment-(1)-12102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Directors report as per section 134(3)-12102022
Form PAS-3-26092022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092022
Copy of Board or Shareholders? resolution-23092022
Form ADT-1-23082022_signed
Optional Attachment-(2)-16082022
Copy of written consent given by auditor-16082022
Copy of resolution passed by the company-16082022
Form DPT-3-19072022-signed
Auditor?s certificate-06072022
Optional Attachment-(1)-06072022
Optional Attachment-(2)-06072022
List of depositors-06072022
Optional Attachment-(1)-30062022
List of depositors-30062022