Company Information
CIN
Status
Date of Incorporation
10 April 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sweetmeats
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shrikrishna Raghunath Chitale
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Varsha Govind Chitale
Whole Time Director
almost 30 years ago
almost 30 years ago
Govind Narsinha Chitale
Whole Time Director
almost 30 years ago
almost 30 years ago
Madhav Raghunath Chitale
Whole Time Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 30] Bakarwadi, Sweets And Snacks, Bhujiya, Namkin Being Goods Included In Class 30
[Class : 35] Retail Outlets Relating To Sweets And Snacks, Milk And Milk Products Being Services Included In Class 35
[Class : 29] Milk And Milk Products Being Goods Included In Class 29.
Documents
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-06072019-signed
Optional Attachment-(1)-25062019
Form ADT-1-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Optional Attachment-(2)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012018
Form MGT-7-08012018_signed
