Company Information

CIN
Status
Date of Incorporation
24 August 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Aruna Sham Chougule
Aruna Sham Chougule
Director
about 2 years ago
Ranjit Sham Chougule
Ranjit Sham Chougule
Director
over 2 years ago
Rajesh Vithal Shirgaonkar
Rajesh Vithal Shirgaonkar
Director/Designated Partner
over 2 years ago

Past Directors

Vikrant Sham Chougule
Vikrant Sham Chougule
Additional Director
almost 17 years ago
Arun Shah
Arun Shah
Director
almost 38 years ago
Sham Ganpat Chougule
Sham Ganpat Chougule
Director
over 48 years ago

Charges

184 Crore
26 December 2006
Edelweiss Asset Reconstruction Company Limited
25 Crore
01 December 2006
Edelweiss Asset Reconstruction Company Limited
159 Crore
31 March 2005
Yes Bank Limited
15 Crore
29 March 2005
Uco Bank
10 Crore
31 March 2005
Rabo India Finance Private Limited
22 Crore
01 December 2006
Others
0
26 December 2006
Edelweiss Asset Reconstruction Company Limited
0
31 March 2005
Rabo India Finance Private Limited
0
29 March 2005
Uco Bank
0
31 March 2005
Yes Bank Limited
0
01 December 2006
Others
0
26 December 2006
Edelweiss Asset Reconstruction Company Limited
0
31 March 2005
Rabo India Finance Private Limited
0
29 March 2005
Uco Bank
0
31 March 2005
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28062019
Form INC-22-20022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Copy of board resolution authorizing giving of notice-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form CHG-1-16102018_signed
Instrument(s) of creation or modification of charge;-16102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181016
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Declaration by first director-31082018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form MGT-7-30062018_signed
Form MGT-7-30062018
Form AOC-4-30062018_signed
Form DIR-12-01062017_signed