Company Information

CIN
Status
Date of Incorporation
29 October 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 October 2019
Paid Up Capital
4,072,500
Authorised Capital
5,000,000

Directors

Ashadevi Haridas Doke
Ashadevi Haridas Doke
Director
for about 25 years
Haridas Shantaram Doke
Haridas Shantaram Doke
Director
for about 25 years
Shivjeet Balbhimrao Doke
Shivjeet Balbhimrao Doke
Director
for about 25 years

Past Directors

Rajeshwari Pratapsingh Pardeshi
Rajeshwari Pratapsingh Pardeshi
Director
about 21 years ago
Pushpabai Vijaysing Pardeshi
Pushpabai Vijaysing Pardeshi
Director
about 21 years ago
Pratapsing Vijaysing Pardeshi
Pratapsing Vijaysing Pardeshi
Director
about 21 years ago

Trademarks

Charges

2 Crore
21 September 2013
Bank Of Maharashtra
2 Crore
22 July 2010
Shri Chatrapati Rajashri Shahu Urban Co-op Bank Ltd
75 Lak
17 December 2004
State Bank Of India
1 Crore
21 September 2013
Others
0
17 December 2004
State Bank Of India
0
22 July 2010
Shri Chatrapati Rajashri Shahu Urban Co-op Bank Ltd
0
21 September 2013
Others
0
17 December 2004
State Bank Of India
0
22 July 2010
Shri Chatrapati Rajashri Shahu Urban Co-op Bank Ltd
0
21 September 2013
Others
0
17 December 2004
State Bank Of India
0
22 July 2010
Shri Chatrapati Rajashri Shahu Urban Co-op Bank Ltd
0

Documents

Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Form AOC-4-01012021_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form CHG-1-17032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170317
Instrument(s) of creation or modification of charge;-09032017

Frequently Asked Questions

What is the date of Chandan milk and agro products private limited incorporation?

Incorporation date of the company is 29 October 1999 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Chandan milk and agro products private limited has appointed how many directors?

The appointed directors in the company are:

  • Pratapsing vijaysing pardeshi
  • Shivjeet balbhimrao doke
  • Pushpabai vijaysing pardeshi
  • Rajeshwari pratapsingh pardeshi
  • Haridas shantaram doke
  • Ashadevi haridas doke