Company Information

CIN
Status
Date of Incorporation
25 January 1994
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,645,200
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Laxman Chougule
Deepak Laxman Chougule
Director/Designated Partner
almost 2 years ago
Suresh Laxman Chougule
Suresh Laxman Chougule
Director
almost 2 years ago

Past Directors

Laxman Bhausaheb Chougule
Laxman Bhausaheb Chougule
Director
almost 31 years ago

Charges

71 Lak
15 December 2017
Lic Housing Finance Ltd
71 Lak
18 August 2010
The Shamrao Vithal Co-operative Bank Limited
26 Lak
28 June 2007
The Shamrao Vithal Co-operative Bank Limited
48 Lak
15 December 2017
Others
0
18 August 2010
The Shamrao Vithal Co-operative Bank Limited
0
28 June 2007
The Shamrao Vithal Co-operative Bank Limited
0
15 December 2017
Others
0
18 August 2010
The Shamrao Vithal Co-operative Bank Limited
0
28 June 2007
The Shamrao Vithal Co-operative Bank Limited
0
15 December 2017
Others
0
18 August 2010
The Shamrao Vithal Co-operative Bank Limited
0
28 June 2007
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form CHG-1-12092018_signed
Instrument(s) of creation or modification of charge;-12092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180912
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form CHG-4-28032018_signed
Letter of the charge holder stating that the amount has been satisfied-28032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180328
Evidence of cessation;-31032017
Form DIR-12-31032017_signed
List of share holders, debenture holders;-30032017
Directors report as per section 134(3)-30032017