Company Information
CIN
Status
Date of Incorporation
24 May 1984
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,040,000
Authorised Capital
2,500,000
Directors
Rahul Shyam Chhabria
Director
over 2 years ago
over 2 years ago
Shyam Bhagwandas Chhabria
Managing Director
over 2 years ago
over 2 years ago
Ramesh Bhagwandas Chhabria
Director
over 2 years ago
over 2 years ago
Charges
02 August 2018
Axis Finance Limited
10 Crore
05 November 2012
Kotak Mahindra Bank Limited
3 Crore
18 October 1991
Dena Bank
15 Lak
02 August 2018
Others
0
05 November 2012
Others
0
18 October 1991
Dena Bank
0
02 August 2018
Others
0
05 November 2012
Others
0
18 October 1991
Dena Bank
0
02 August 2018
Others
0
05 November 2012
Others
0
18 October 1991
Dena Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Optional Attachment-(1)-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Form ADT-1-20072020_signed
Copy of resolution passed by the company-20072020
Copy of the intimation sent by company-20072020
Copy of written consent given by auditor-20072020
Form DPT-3-22062020-signed
Auditor?s certificate-20062020
Form DPT-3-28062019-signed
Form DPT-3-22062019-signed
Auditor?s certificate-22062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-22042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22042019
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190312
Form CHG-1-16112018_signed
Instrument(s) of creation or modification of charge;-16112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181116
List of share holders, debenture holders;-19102018
