Company Information

CIN
Status
Date of Incorporation
01 November 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
843,400
Authorised Capital
1,000,000

Directors

Chayan Raj Chadha
Chayan Raj Chadha
Director
over 2 years ago
Vandana Raj Chadha
Vandana Raj Chadha
Director
about 10 years ago

Past Directors

Rajkumar Kishorilal Chadha
Rajkumar Kishorilal Chadha
Managing Director
almost 30 years ago
Raj Kishorilal Chadha
Raj Kishorilal Chadha
Director
about 31 years ago

Charges

9 Crore
21 December 2017
Matrubhumi Co-op. Credit Society Ltd
43 Lak
22 March 2016
Fullerton India Credit Company Limited
9 Crore
23 December 2015
Bank Of Maharashtra
2 Crore
19 September 2011
Bank Of Maharashtra
25 Lak
17 August 1999
Bank Of Maharashtra
80 Lak
16 November 1996
Bank Of Maharashtra
5 Lak
16 November 1996
Bank Of Maharashtra
5 Lak
18 June 2020
The Federal Bank Limited
3 Crore
18 June 2020
The Federal Bank Limited
63 Lak
13 February 2020
The Federal Bank Limited
2 Crore
21 December 2017
Others
0
18 June 2020
Others
0
18 June 2020
Others
0
13 February 2020
Others
0
22 March 2016
Others
0
16 November 1996
Bank Of Maharashtra
0
19 September 2011
Bank Of Maharashtra
0
16 November 1996
Bank Of Maharashtra
0
17 August 1999
Bank Of Maharashtra
0
23 December 2015
Bank Of Maharashtra
0
21 December 2017
Others
0
18 June 2020
Others
0
18 June 2020
Others
0
13 February 2020
Others
0
22 March 2016
Others
0
16 November 1996
Bank Of Maharashtra
0
19 September 2011
Bank Of Maharashtra
0
16 November 1996
Bank Of Maharashtra
0
17 August 1999
Bank Of Maharashtra
0
23 December 2015
Bank Of Maharashtra
0

Documents

Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Letter of the charge holder stating that the amount has been satisfied-08062020
Form CHG-4-08062020_signed
Form CHG-1-24032020_signed
Instrument(s) of creation or modification of charge;-24032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200324
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032020
Directors report as per section 134(3)-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
List of share holders, debenture holders;-16032020
Form AOC-4-16032020_signed
Form MGT-7-16032020_signed
Form DPT-3-14112019-signed
Form DPT-3-17102019-signed
Optional Attachment-(1)-29072019
Optional Attachment-(1)-30062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed