Company Information

CIN
Status
Date of Incorporation
14 January 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Gautam Sharaad Chaudhari
Gautam Sharaad Chaudhari
Director/Designated Partner
over 2 years ago
Bharati Sharad Chaudhari
Bharati Sharad Chaudhari
Director/Designated Partner
over 20 years ago
Sharad Nathu Chaudhari
Sharad Nathu Chaudhari
Director/Designated Partner
almost 29 years ago

Past Directors

Dattatraya Nathu Chaudhari
Dattatraya Nathu Chaudhari
Director
almost 29 years ago
Arun Nathu Chaudhari
Arun Nathu Chaudhari
Director
almost 29 years ago

Charges

0
18 March 2014
Bank Of Maharashtra
4 Crore
09 August 2023
The Jalgaon Peoples Co-op Bank Limited
0
18 March 2014
Bank Of Maharashtra
0
09 August 2023
The Jalgaon Peoples Co-op Bank Limited
0
18 March 2014
Bank Of Maharashtra
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-16102019_signed
Form MGT-14-16102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019
Copies of the utility bills as mentioned above (not older than two months)-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Copy of board resolution authorizing giving of notice-16102019
Optional Attachment-(1)-16102019
Form DPT-3-03082019-signed
Form DPT-3-30072019-signed
Letter of the charge holder stating that the amount has been satisfied-04042019
Form CHG-4-04042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190404
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Approval letter for extension of AGM;-29122018
Secretarial Audit Report-25122018
Details of other Entity(s)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(2)-25122018
Company CSR policy as per section 135(4)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed