Company Information
CIN
Status
Date of Incorporation
27 October 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,792,000
Authorised Capital
25,000,000
Directors
Sujit Subodh Chattaraj
Director/Designated Partner
about 5 years ago
about 5 years ago
Panneerselvam Kamalakannan
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Vatsala Vishwanath Uchil
Director
about 10 years ago
about 10 years ago
Ameet Uchil
Additional Director
over 17 years ago
over 17 years ago
Prakash Mohanlal Khanchandani
Director
about 30 years ago
about 30 years ago
Vishwanath Manjappa Uchil
Director
about 30 years ago
about 30 years ago
Charges
28 May 2002
The Central Bank Of India Limited
22 Lak
28 May 2002
The Central Bank Of India Limited
1 Crore
28 May 2002
The Central Bank Of India Limited
0
28 May 2002
The Central Bank Of India Limited
0
28 May 2002
The Central Bank Of India Limited
0
28 May 2002
The Central Bank Of India Limited
0
28 May 2002
The Central Bank Of India Limited
0
28 May 2002
The Central Bank Of India Limited
0
Documents
Optional Attachment-(2)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(3)-24112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112020
Approval letter of extension of financial year or AGM-24112020
Supplementary or Test audit report under section 143-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Approval letter for extension of AGM;-24112020
Optional Attachment-(1)-24112020
Statement of Subsidiaries as per section 129 - Form AOC-1-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Form DIR-12-24112020_signed
Optional Attachment-(1)-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Form AOC - 4 CFS-24112020_signed
Form DIR-12-13102020_signed
Form DIR-11-13102020_signed
Acknowledgement received from company-12102020
Optional Attachment-(1)-12102020
Notice of resignation;-12102020
Evidence of cessation;-12102020
Notice of resignation filed with the company-12102020
Form DIR-12-12102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Proof of dispatch-12102020
Form DPT-3-14072020-signed
Form BEN - 2-24062020_signed
