Company Information
CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,799,000
Authorised Capital
87,000,000
Directors
Shashikant Ramswaroop Chamadia
Director
over 14 years ago
over 14 years ago
Vishnukumar Madanlal Chamadia
Director
over 14 years ago
over 14 years ago
Past Directors
Girish Vishnukumar Chamadia
Additional Director
over 7 years ago
over 7 years ago
Chandrakant Omprakash Chamadia
Additional Director
over 7 years ago
over 7 years ago
Ravikant Bajranglal Chamadia
Additional Director
over 7 years ago
over 7 years ago
Manojkumar Ramswaroop Chamadia
Additional Director
over 7 years ago
over 7 years ago
Rajkumar Ramswaroop Chamadia
Additional Director
over 7 years ago
over 7 years ago
Laxmikant Omprakash Chamadia
Additional Director
over 7 years ago
over 7 years ago
Arunkumar Bajaranglal Chamadia
Additional Director
over 7 years ago
over 7 years ago
Sajjankumar Damodarlal Tulsyan
Director
about 12 years ago
about 12 years ago
Pawankumar Bajranglal Chamadia
Additional Director
almost 13 years ago
almost 13 years ago
Omprakash Madanlal Chamadia
Additional Director
almost 13 years ago
almost 13 years ago
Akshay Nathmal Jalan
Additional Director
over 13 years ago
over 13 years ago
Charges
05 May 2019
Tata Capital Financial Services Limited
10 Crore
29 April 2019
Standard Chartered Bank
1 Lak
23 February 2016
Standard Chartered Bank
20 Lak
03 June 2015
Standard Chartered Bank
10 Lak
08 June 2012
Standard Chartered Bank
8 Crore
29 November 2011
Standard Chartered Bank
2 Crore
29 November 2011
Standard Chartered Bank
7 Crore
29 November 2011
Standard Chartered Bank
5 Crore
29 November 2011
Standard Chartered Bank
9 Crore
29 November 2011
Standard Chartered Bank
2 Crore
29 November 2011
Standard Chartered Bank
3 Crore
17 August 2011
Standard Chartered Bank
22 Crore
16 October 2020
Hdfc Bank Limited
9 Crore
28 June 2022
Sundaram Finance Limited
27 Lak
03 October 2023
Others
0
07 September 2023
Others
0
07 September 2023
Others
0
07 September 2023
Others
0
28 June 2022
Others
0
16 October 2020
Hdfc Bank Limited
0
05 May 2019
Tata Capital Financial Services Limited
0
29 April 2019
Standard Chartered Bank
0
29 November 2011
Standard Chartered Bank
0
29 November 2011
Standard Chartered Bank
0
29 November 2011
Standard Chartered Bank
0
29 November 2011
Standard Chartered Bank
0
08 June 2012
Standard Chartered Bank
0
29 November 2011
Standard Chartered Bank
0
23 February 2016
Standard Chartered Bank
0
29 November 2011
Standard Chartered Bank
0
17 August 2011
Standard Chartered Bank
0
03 June 2015
Standard Chartered Bank
0
28 September 2023
Hdfc Bank Limited
0
03 October 2023
Others
0
07 September 2023
Others
0
07 September 2023
Others
0
07 September 2023
Others
0
28 June 2022
Others
0
16 October 2020
Hdfc Bank Limited
0
05 May 2019
Tata Capital Financial Services Limited
0
29 April 2019
Standard Chartered Bank
0
29 November 2011
Standard Chartered Bank
0
29 November 2011
Standard Chartered Bank
0
29 November 2011
Standard Chartered Bank
0
29 November 2011
Standard Chartered Bank
0
08 June 2012
Standard Chartered Bank
0
29 November 2011
Standard Chartered Bank
0
23 February 2016
Standard Chartered Bank
0
29 November 2011
Standard Chartered Bank
0
17 August 2011
Standard Chartered Bank
0
03 June 2015
Standard Chartered Bank
0
Documents
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form DPT-3-12102020-signed
Form DPT-3-09102020-signed
Form DPT-3-08102020-signed
Form CHG-4-06102020_signed
Letter of the charge holder stating that the amount has been satisfied-06102020
Optional Attachment-(1)-30092020
Auditor?s certificate-27092020
Form PAS-3-16092020_signed
Copy of Board or Shareholders? resolution-15092020
Optional Attachment-(1)-15092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15092020
Complete record of private placement offers and acceptances in Form PAS-5.-15092020
Optional Attachment-(2)-15092020
Form SH-7-10092020-signed
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Copy of the resolution for alteration of capital;-01092020
Altered memorandum of assciation;-01092020
Altered articles of association;-01092020
Form INC-22-31082020_signed
Form MGT-14-29082020-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Copy of board resolution authorizing giving of notice-29082020
Altered memorandum of association-17082020
