Company Information

CIN
Status
Date of Incorporation
13 October 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samyak Anand Chhajed
Samyak Anand Chhajed
Director/Designated Partner
about 2 years ago
Anand Kishorkumar Chhajed
Anand Kishorkumar Chhajed
Director
over 2 years ago

Past Directors

Rakhi Anand Chhajed
Rakhi Anand Chhajed
Director
about 12 years ago
Chandrakala Kishor Chhajed
Chandrakala Kishor Chhajed
Director
about 12 years ago
Akshay Kishorkumar Chhajed
Akshay Kishorkumar Chhajed
Director
about 20 years ago
Kishor Khushalchand Chhajed
Kishor Khushalchand Chhajed
Director
about 20 years ago

Charges

1 Crore
18 January 2019
Oriental Bank Of Commerce Limited
1 Crore
03 June 2011
Central Bank Of India
80 Lak
16 September 2023
Others
0
18 January 2019
Others
0
03 June 2011
Central Bank Of India
0
16 September 2023
Others
0
18 January 2019
Others
0
03 June 2011
Central Bank Of India
0

Documents

Form DPT-3-14102020-signed
Form ADT-1-13012020_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Form DPT-3-25102019-signed
Form CHG-4-17072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190717
Letter of the charge holder stating that the amount has been satisfied-10072019
Form CHG-1-17022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190217
Instrument(s) of creation or modification of charge;-16022019
Optional Attachment-(1)-16022019
Form INC-22-01022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Optional Attachment-(1)-24012019
Copy of board resolution authorizing giving of notice-24012019
Copies of the utility bills as mentioned above (not older than two months)-24012019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(3)-08122018
Optional Attachment-(2)-08122018