Company Information
CIN
Status
Date of Incorporation
25 February 1971
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
142,461
Authorised Capital
61,500,000
Directors
Prakash Pralhad Chhabria
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Khatau Asher
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Chhabria Kisandas
Director/Designated Partner
about 13 years ago
about 13 years ago
Sunil Umakant Pathak
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Aruna Mukesh Katara
Director
about 18 years ago
about 18 years ago
Pralhad Parsram Chhabria
Director
over 24 years ago
over 24 years ago
Charges
23 December 1981
Central Bank Of India
7 Lak
23 January 1981
Central Bank Of India
7 Lak
03 October 1979
Central Bank Of India
1 Lak
15 January 1979
Bank Of Maharashtra
4 Lak
14 December 1976
Central Bank Of India
2 Lak
21 March 1975
Shri V.s. Vaidya
6 Lak
07 December 1970
The Bank Of Maharashtra Ltd
1 Lak
04 August 1970
The Bank Of Maharashtra Ltd
1 Lak
09 March 1970
The Bank Of Maharashtra Ltd.
1 Lak
07 April 1969
Sangali Bank Ltd.
4 Lak
16 April 1968
The Bank Of Maharashtra Ltd.
4 Lak
04 November 1967
Sangli Bank Ltd
5 Lak
31 July 1963
The Bank Of Maharashtra Ltd.
2 Lak
30 November 1987
The Industrial Credit & Investment Corp. Of India Limited
80 Lak
05 March 1994
Central Bank Of India
20 Lak
22 December 1980
Bank Of Maharashtra
2 Lak
02 November 1987
Indian Bank
55 Lak
20 November 1987
Indian Bank
25 Lak
10 December 1983
The Saraswat Co-op. Bank Ltd
5 Lak
17 April 1972
Bank Of Maharashtra
2 Lak
14 December 1976
Central Bank Of India
0
16 April 1968
The Bank Of Maharashtra Ltd.
0
23 December 1981
Central Bank Of India
0
03 October 1979
Central Bank Of India
0
23 January 1981
Central Bank Of India
0
07 April 1969
Sangali Bank Ltd.
0
04 November 1967
Sangli Bank Ltd
0
04 August 1970
The Bank Of Maharashtra Ltd
0
09 March 1970
The Bank Of Maharashtra Ltd.
0
15 January 1979
Bank Of Maharashtra
0
31 July 1963
The Bank Of Maharashtra Ltd.
0
07 December 1970
The Bank Of Maharashtra Ltd
0
30 November 1987
The Industrial Credit & Investment Corp. Of India Limited
0
10 December 1983
The Saraswat Co-op. Bank Ltd
0
21 March 1975
Shri V.s. Vaidya
0
22 December 1980
Bank Of Maharashtra
0
17 April 1972
Bank Of Maharashtra
0
02 November 1987
Indian Bank
0
20 November 1987
Indian Bank
0
05 March 1994
Central Bank Of India
0
14 December 1976
Central Bank Of India
0
16 April 1968
The Bank Of Maharashtra Ltd.
0
23 December 1981
Central Bank Of India
0
03 October 1979
Central Bank Of India
0
23 January 1981
Central Bank Of India
0
07 April 1969
Sangali Bank Ltd.
0
04 November 1967
Sangli Bank Ltd
0
04 August 1970
The Bank Of Maharashtra Ltd
0
09 March 1970
The Bank Of Maharashtra Ltd.
0
15 January 1979
Bank Of Maharashtra
0
31 July 1963
The Bank Of Maharashtra Ltd.
0
07 December 1970
The Bank Of Maharashtra Ltd
0
30 November 1987
The Industrial Credit & Investment Corp. Of India Limited
0
10 December 1983
The Saraswat Co-op. Bank Ltd
0
21 March 1975
Shri V.s. Vaidya
0
22 December 1980
Bank Of Maharashtra
0
17 April 1972
Bank Of Maharashtra
0
02 November 1987
Indian Bank
0
20 November 1987
Indian Bank
0
05 March 1994
Central Bank Of India
0
Documents
Form Addendum to AOC-4 CSR-28032024_signed
Optional Attachment-(1)-14032024
List of share holders, debenture holders;-14032024
Approval letter for extension of AGM;-14032024
Copy of MGT-8-14032024
Form MGT-7-14032024_signed
Form AOC-4(XBRL)-01032024-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022024
XBRL document in respect Consolidated financial statement-24022024
Approval letter of extension of financial year of AGM-24022024
Optional Attachment-(1)-24022024
Form Addendum to AOC-4 CSR-02092023_signed
Form Addendum to AOC-4 CSR-28032023
Copy of MGT-8-28022023
Optional Attachment-(1)-28022023
List of share holders, debenture holders;-28022023
Optional Attachment-(2)-28022023
Form MGT-7-28022023_signed
Form AOC-4(XBRL)-05012023-signed
Optional Attachment-(1)-19122022
XBRL document in respect Consolidated financial statement-19122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122022
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Copy of the intimation sent by company-10102022
CERTIFICATE OF SATISFACTION OF CHARGE-20220328
Form Addendum to AOC-4 CSR-30032022
Form CHG-4-25032022
Letter of the charge holder stating that the amount has been satisfied-25032022
