Company Information

CIN
U15143MH1992PLC070179
Status
Date of Incorporation
24 December 1992
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Arjun Tatyaba Gagare
Arjun Tatyaba Gagare
Director
for about 12 years
Minu Lunkad Nitin
Minu Lunkad Nitin
Director
for almost 25 years
Nitin Mohanlal Lunkad
Nitin Mohanlal Lunkad
Director
for almost 32 years

Past Directors

Sunil Maruti Ballal
Sunil Maruti Ballal
Director
about 17 years ago

Charges

7 Crore
30 March 2001
Bank Of Maharashtra
1 Crore
17 November 1998
Bank Of Maharashtra
1 Crore
27 March 1997
Icici Banking Corporation Ltd.
4 Crore
18 March 1995
The Sangli Bank Ltd.
25 Lak
18 March 1995
The Sangli Bank Ltd.
0
30 March 2001
Bank Of Maharashtra
0
17 November 1998
Bank Of Maharashtra
0
27 March 1997
Icici Banking Corporation Ltd.
0
18 March 1995
The Sangli Bank Ltd.
0
30 March 2001
Bank Of Maharashtra
0
17 November 1998
Bank Of Maharashtra
0
27 March 1997
Icici Banking Corporation Ltd.
0

Documents

Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-20022018
Optional Attachment-(1)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed

Frequently Asked Questions

When was the Chakan oil and allied products ltd incorporated?

The Chakan oil and allied products ltd was incorporated with ROC on 24 December 1992 as .

Where has the Chakan oil and allied products ltd been incorporated?

The company was incorporated in Pune with registration number 070179.

What is the E-filing status of the company?

The status of Chakan oil and allied products ltd is Active.

Number of Key Management personnel of the Chakan oil and allied products ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Chakan oil and allied products ltd?

The appointed directors in the company are:

  • Nitin mohanlal lunkad
  • Arjun tatyaba gagare
  • Minu lunkad nitin
  • Sunil maruti ballal