Company Information

CIN
Status
Date of Incorporation
23 August 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
15,525,000
Authorised Capital
17,500,000

Directors

Rupendra Sadashiv Patwardhan
Rupendra Sadashiv Patwardhan
Director/Designated Partner
for almost 2 years
Santosh S Shirke
Santosh S Shirke
Director/Designated Partner
for over 1 year
Rakesh Kumar Yadav
Rakesh Kumar Yadav
Director
for about 32 years

Past Directors

Pramod Baburao Shahapurkar
Pramod Baburao Shahapurkar
Director
over 25 years ago
Gokul Prasad Agrawal
Gokul Prasad Agrawal
Director
almost 30 years ago
Kailash Chandra Gupta
Kailash Chandra Gupta
Director
about 32 years ago

Charges

2 Crore
15 June 1989
Oman International Bank
1 Crore
14 March 1987
State Bank Of Indore
57 Lak
14 March 1987
State Bank Of Indore
0
15 June 1989
Oman International Bank
0
14 March 1987
State Bank Of Indore
0
15 June 1989
Oman International Bank
0

Documents

Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Form INC-22-25092020_signed
Form INC-22-25092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Copy of board resolution authorizing giving of notice-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Copies of the utility bills as mentioned above (not older than two months)-23092020
Form MGT-7-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form AOC-4-21092020_signed
Form AOC-4-21082020-signed
Form AOC-4-19082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
List of share holders, debenture holders;-13072020
Form MGT-7-13072020_signed
Form 23AC-13072020_signed
Form 20B-13072020_signed

Frequently Asked Questions

What is the date of Chetak construction ltd incorporation?

Incorporation date of the company is 23 August 1985 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Chetak construction ltd has appointed how many directors?

The appointed directors in the company are:

  • Pramod baburao shahapurkar
  • Gokul prasad agrawal
  • Santosh s shirke
  • Kailash chandra gupta
  • Rakesh kumar yadav
  • Rupendra sadashiv patwardhan