Company Information
CIN
Status
Date of Incorporation
18 August 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Kishan Chug
Director
over 14 years ago
over 14 years ago
Past Directors
Bhushan Bhausaheb Lamkhade
Additional Director
over 6 years ago
over 6 years ago
Narayandas Parmanand Chug
Director
over 10 years ago
over 10 years ago
Mohan Parmanand Chug
Additional Director
almost 11 years ago
almost 11 years ago
Anil Narayan Chug
Additional Director
about 14 years ago
about 14 years ago
Sandeep Mohan Chug
Additional Director
about 14 years ago
about 14 years ago
Sridhar Pongur
Director
over 14 years ago
over 14 years ago
Neelakantan Krishnan Namboodiri
Director
over 14 years ago
over 14 years ago
Charges
05 June 2013
The Ahmednagar Merchant's Co-operative Bank Limited
58 Lak
26 March 2013
The Ahmednagar Merchant's Co-operative Bank Limited
2 Crore
26 March 2013
The Ahmednagar Merchant's Co-operative Bank Limited
0
05 June 2013
The Ahmednagar Merchant's Co-operative Bank Limited
0
26 March 2013
The Ahmednagar Merchant's Co-operative Bank Limited
0
05 June 2013
The Ahmednagar Merchant's Co-operative Bank Limited
0
26 March 2013
The Ahmednagar Merchant's Co-operative Bank Limited
0
05 June 2013
The Ahmednagar Merchant's Co-operative Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form ADT-1-14122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(4)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(2)-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DPT-3-31072019-signed
Notice of resignation;-23032019
Form DIR-12-23032019_signed
Notice of resignation filed with the company-23032019
Form DIR-11-23032019_signed
Proof of dispatch-23032019
Evidence of cessation;-23032019
Acknowledgement received from company-23032019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018