Company Information
CIN
Status
Date of Incorporation
04 February 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Shivaji Anandrao Chamkire
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Tanuja Shivaji Chamkire
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Shalan Anandrao Chamkire
Additional Director
almost 14 years ago
almost 14 years ago
Anand Damodar Junnarkar
Director
almost 21 years ago
almost 21 years ago
Laxman Waman Sawant
Director
about 21 years ago
about 21 years ago
Adhikrao Tukaram Mohite
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 35] Import And Export; Marketing And Distributions; Advertising; Business Management; Business Administration; Office Functions
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.
[Class : 35] Import & Export, Marketing & Distributions, Advertisement, Business Management, Business Administration And Office Function.
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
21 May 2008
State Bank Of India
2 Crore
01 October 2008
Punjab National Bank
20 Lak
27 June 2007
Punjab National Bank
23 Lak
15 September 2008
Punjab National Bank
40 Lak
30 March 2007
The Thane Janata Sahakari Bank Limited
75 Lak
30 March 2007
The Thane Janata Sahakari Bank Limited
0
21 May 2008
State Bank Of India
0
15 September 2008
Punjab National Bank
0
01 October 2008
Punjab National Bank
0
27 June 2007
Punjab National Bank
0
30 March 2007
The Thane Janata Sahakari Bank Limited
0
21 May 2008
State Bank Of India
0
15 September 2008
Punjab National Bank
0
01 October 2008
Punjab National Bank
0
27 June 2007
Punjab National Bank
0
30 March 2007
The Thane Janata Sahakari Bank Limited
0
21 May 2008
State Bank Of India
0
15 September 2008
Punjab National Bank
0
01 October 2008
Punjab National Bank
0
27 June 2007
Punjab National Bank
0
Documents
Optional Attachment-(2)-27042016
Optional Attachment-(1)-27042016
Copies of the utility bills as mentioned above (not older than two months)-27042016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042016
Form AOC-4-030116.OCT
Copy Of Financial Statements as per section 134-301215.PDF
Directors- report as per section 134-3--301215.PDF
Details of salient features and justification per section 188-1--301215.PDF
Form MGT-7-311215.OCT
Form ADT-1-280115.OCT
Form23AC-270115 for the FY ending on-310314.OCT
Frm23ACA-270115 for the FY ending on-310314.OCT
FormSchV-170115 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Frm23ACA-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Frm23ACA-231112 for the FY ending on-310312.OCT
Form 32-311012.OCT
Optional Attachment 1-291012.PDF
Optional Attachment 2-291012.PDF
Form 23B for period 010411 to 310312-300911.OCT
Immunity Certificate under CLSS- 2011-180412.PDF
Immunity Certificate under CLSS- 2011-180412.PDF
