Company Information

CIN
Status
Date of Incorporation
29 December 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
5,000,000

Directors

Sandeep Ahuja
Sandeep Ahuja
Director
about 2 years ago
Jitendra Banwani
Jitendra Banwani
Director/Designated Partner
over 2 years ago
Murli Dhar Ahuja
Murli Dhar Ahuja
Director
about 31 years ago

Past Directors

Jatin Ahuja
Jatin Ahuja
Additional Director
over 16 years ago

Charges

1 Crore
12 May 2015
Cholamandalam Investment And Finance Company Limited
8 Lak
28 July 2005
Punjab National Bank
1 Crore
28 July 2005
Punjab National Bank
0
12 May 2015
Cholamandalam Investment And Finance Company Limited
0
28 July 2005
Punjab National Bank
0
12 May 2015
Cholamandalam Investment And Finance Company Limited
0
28 July 2005
Punjab National Bank
0
12 May 2015
Cholamandalam Investment And Finance Company Limited
0
28 July 2005
Punjab National Bank
0
12 May 2015
Cholamandalam Investment And Finance Company Limited
0

Documents

Form ADT-1-02122019_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-10122018_signed
Form AOC-4-08122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-14-24112018_signed
Optional Attachment-(1)-24112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112018
Form MGT-14-10082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082018
Optional Attachment-(1)-29012018
Interest in other entities;-29012018
Form DIR-12-29012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Optional Attachment-(4)-29012018
Optional Attachment-(3)-29012018
Optional Attachment-(2)-29012018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017