Company Information

CIN
Status
Date of Incorporation
10 June 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pallavi Sachin Yadav
Pallavi Sachin Yadav
Director/Designated Partner
for about 7 years
Sachin Shrikant Yadav
Sachin Shrikant Yadav
Director/Designated Partner
for over 10 years
Jyoti Nitin Chavan
Jyoti Nitin Chavan
Director/Designated Partner
for about 7 years
Nitin Ramesh Chavan
Nitin Ramesh Chavan
Director/Designated Partner
for over 1 year

Past Directors

Siddesh Shashikant Sawant
Siddesh Shashikant Sawant
Director
about 7 years ago
Anushree Anil Salvi
Anushree Anil Salvi
Director
about 7 years ago
Anand Ghanshyam Phadke
Anand Ghanshyam Phadke
Director
about 7 years ago
Priya Pranay Mondkar
Priya Pranay Mondkar
Additional Director
almost 8 years ago
Santosh Dattatray Chavan
Santosh Dattatray Chavan
Additional Director
almost 8 years ago
Amol Shivadas Mane
Amol Shivadas Mane
Additional Director
almost 8 years ago

Charges

2 Crore
21 January 2017
Bank Of India
95 Lak
25 May 2016
Bank Of India
5 Lak
25 May 2016
Bank Of India
31 Thousand
25 May 2016
Bank Of India
5 Lak
25 May 2016
Bank Of India
54 Lak
25 May 2016
Bank Of India
2 Lak
25 May 2016
Bank Of India
74 Lak
25 May 2016
Bank Of India
4 Lak
20 July 2020
Bank Of India
13 Lak
20 July 2020
Bank Of India
13 Lak
30 August 2021
Bank Of India
0
25 May 2016
Bank Of India
0
25 May 2016
Bank Of India
0
25 May 2016
Bank Of India
0
25 May 2016
Bank Of India
0
25 May 2016
Bank Of India
0
25 May 2016
Bank Of India
0
21 January 2017
Bank Of India
0
20 July 2020
Bank Of India
0
20 July 2020
Bank Of India
0
25 May 2016
Bank Of India
0
30 August 2021
Bank Of India
0
25 May 2016
Bank Of India
0
25 May 2016
Bank Of India
0
25 May 2016
Bank Of India
0
25 May 2016
Bank Of India
0
25 May 2016
Bank Of India
0
25 May 2016
Bank Of India
0
21 January 2017
Bank Of India
0
20 July 2020
Bank Of India
0
20 July 2020
Bank Of India
0
25 May 2016
Bank Of India
0
30 August 2021
Bank Of India
0
25 May 2016
Bank Of India
0
25 May 2016
Bank Of India
0
25 May 2016
Bank Of India
0
25 May 2016
Bank Of India
0
25 May 2016
Bank Of India
0
25 May 2016
Bank Of India
0
21 January 2017
Bank Of India
0
20 July 2020
Bank Of India
0
20 July 2020
Bank Of India
0
25 May 2016
Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-01082020_signed
Instrument(s) of creation or modification of charge;-01082020
Optional Attachment-(1)-01082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-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
List of share holders, debenture holders;-30112019
Form DPT-3-25102019-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed

Frequently Asked Questions

What is the date of Chirayu diagnostics private limited incorporation?

Incorporation date of the company is 10 June 2014 .

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 10.

Chirayu diagnostics private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin ramesh chavan
  • Sachin shrikant yadav
  • Jyoti nitin chavan
  • Pallavi sachin yadav
  • Anand ghanshyam phadke
  • Anushree anil salvi
  • Siddesh shashikant sawant
  • Priya pranay mondkar
  • Amol shivadas mane
  • Santosh dattatray chavan