Company Information
CIN
Status
Date of Incorporation
28 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
500,000
Directors
Shubha Laxmi Rajendra Chhapwale
Director/Designated Partner
about 31 years ago
about 31 years ago
Rajendra Ramdas Chhapwale
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Rahul Rajendra Chhapwale
Director
over 21 years ago
over 21 years ago
Charges
20 September 2011
India Infoline Finance Limited
3 Crore
30 July 2008
Kotak Mahindra Bank Limited
2 Crore
20 September 2011
India Infoline Finance Limited
0
30 July 2008
Kotak Mahindra Bank Limited
0
20 September 2011
India Infoline Finance Limited
0
30 July 2008
Kotak Mahindra Bank Limited
0
20 September 2011
India Infoline Finance Limited
0
30 July 2008
Kotak Mahindra Bank Limited
0
20 September 2011
India Infoline Finance Limited
0
30 July 2008
Kotak Mahindra Bank Limited
0
20 September 2011
India Infoline Finance Limited
0
30 July 2008
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-09102020-signed
Form CHG-4-09102020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201009
Letter of the charge holder stating that the amount has been satisfied-05102020
Form MGT-7-17112019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-22102019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Optional Attachment-(2)-25042019
Form INC-22-16042019_signed
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
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.-15042019
Copy of board resolution authorizing giving of notice-15042019
Form INC-28-10042019-signed
Optional Attachment-(1)-01042019
Copy of court order or NCLT or CLB or order by any other competent authority.-01042019
Copy of court order or NCLT or CLB or order by any other competent authority.-27032019
Form GNL-2-21022019-signed
Optional Attachment-(1)-05022019
Copy of resolution passed by the company-16102018
-16102018
Directors report as per section 134(3)-16102018
