Company Information

CIN
Status
Date of Incorporation
20 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
15,000,000

Directors

Manohar Amrut Chavan
Manohar Amrut Chavan
Director
over 10 years ago
Sushama Suresh Chavan
Sushama Suresh Chavan
Director
over 10 years ago
Suresh Amrutrao Chavan
Suresh Amrutrao Chavan
Director
over 10 years ago
Shamkant Amrut Chavan
Shamkant Amrut Chavan
Director
over 25 years ago
Amit Suresh Chavan
Amit Suresh Chavan
Director
almost 26 years ago

Charges

4 Crore
10 September 2018
Shriram City Union Finance Limited
2 Crore
10 July 2017
Shriram City Union Finance Ltd
1 Crore
07 January 2013
The Shamrao Vithalco-operative Bank Limited
36 Lak
15 May 2008
The Shamrao Vithalco-operative Bank Limited
1 Crore
25 August 2021
Shriram City Union Finance Limited
19 Lak
30 December 2020
Shriram City Union Finance Limited
19 Lak
30 December 2020
Others
0
15 May 2008
The Shamrao Vithalco-operative Bank Limited
0
10 September 2018
Others
0
25 August 2021
Others
0
10 July 2017
Others
0
07 January 2013
The Shamrao Vithalco-operative Bank Limited
0
30 December 2020
Others
0
15 May 2008
The Shamrao Vithalco-operative Bank Limited
0
10 September 2018
Others
0
25 August 2021
Others
0
10 July 2017
Others
0
07 January 2013
The Shamrao Vithalco-operative Bank Limited
0

Documents

Form MGT-7-16122019_signed
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-02022019_signed
Form AOC-4-02022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019
Optional Attachment-(1)-05102018
Form CHG-1-05102018_signed
Instrument(s) of creation or modification of charge;-05102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181005
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Directors report as per section 134(3)-12052018
List of share holders, debenture holders;-12052018
Form AOC-4-12052018_signed
Form MGT-7-12052018_signed
Form CHG-4-18092017_signed
Letter of the charge holder stating that the amount has been satisfied-18092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170918
Optional Attachment-(1)-20072017
Instrument(s) of creation or modification of charge;-20072017