Company Information
CIN
Status
Date of Incorporation
08 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,575,000
Authorised Capital
10,000,000
Directors
Ravindra Rambhau Choudhari
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajendra Rambhau Chaudhari
Director
almost 20 years ago
almost 20 years ago
Past Directors
Manish Bhimrao Chaudhari
Additional Director
almost 8 years ago
almost 8 years ago
Dhananjay Santosh Chaudhari
Director Appointed In Casual Vacancy
almost 12 years ago
almost 12 years ago
Santosh Kautik Chaudhari
Managing Director
almost 20 years ago
almost 20 years ago
Bhimrao Kautik Chaudhari
Director
almost 20 years ago
almost 20 years ago
Charges
08 July 2013
Small Industries Development Bank Of India
85 Lak
28 August 2010
Small Industries Development Bank Of India
2 Crore
28 August 2010
Small Industries Development Bank Of India
0
08 July 2013
Small Industries Development Bank Of India
0
28 August 2010
Small Industries Development Bank Of India
0
08 July 2013
Small Industries Development Bank Of India
0
28 August 2010
Small Industries Development Bank Of India
0
08 July 2013
Small Industries Development Bank Of India
0
Documents
Form SH-9-03122020-signed
Form SH-8-01122020-signed
Affidavit as per rule 65(3)-03112020
Optional Attachment-(2)-03112020
Copy of the board resolution-03112020
Copy of Special Resolution-03112020
Details of the promoters of the company-03112020
Optional Attachment-(1)-03112020
Statement of assets and liabilities-03112020
Buy back details of last three years-03112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-03112020
Copy of board resolution-03112020
Auditor's report-03112020
Audited financial statements of last three years-03112020
Declaration by auditor(s)-03112020
Unaudited financial statement (if applicable);-03112020
Form MGT-14-02112020_signed
Optional Attachment-(4)-02112020
Optional Attachment-(3)-02112020
Optional Attachment-(2)-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form DPT-3-23102020_signed
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Form MGT-7-23102020_signed
Directors report as per section 134(3)-21102020
Optional Attachment-(1)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form AOC-4-21102020_signed
Form DPT-3-31082020-signed
