Company Information
CIN
Status
Date of Incorporation
11 March 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rohit Rajendra Chaphalkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Balkrishna Chaphalkar
Director
almost 28 years ago
almost 28 years ago
Past Directors
Ravindra Gopal Sant
Director
over 8 years ago
over 8 years ago
Sumegh Rajendra Chaphalkar
Director
over 11 years ago
over 11 years ago
Charges
31 March 2018
The Cosmos Co-op Bank Ltd
1 Crore
09 November 2015
The Cosmos Co-operative Bank Ltd (ganeshnagar Branch)
1 Crore
30 September 2013
The Cosmos Co-operative Bank Limited (ganeshnagar Branch)
4 Crore
10 August 2014
Janata Sahakari Bank Ltd.
15 Crore
24 January 2013
India Infoline Housing Finance Limited
2 Crore
15 March 2008
Punjab National Bank
2 Crore
02 December 2005
Punjab National Bank
4 Lak
31 March 2018
Others
0
30 September 2013
Others
0
10 August 2014
Janata Sahakari Bank Ltd.
0
09 November 2015
The Cosmos Co-operative Bank Ltd (ganeshnagar Branch)
0
24 January 2013
India Infoline Housing Finance Limited
0
02 December 2005
Punjab National Bank
0
15 March 2008
Punjab National Bank
0
31 March 2018
Others
0
30 September 2013
Others
0
10 August 2014
Janata Sahakari Bank Ltd.
0
09 November 2015
The Cosmos Co-operative Bank Ltd (ganeshnagar Branch)
0
24 January 2013
India Infoline Housing Finance Limited
0
02 December 2005
Punjab National Bank
0
15 March 2008
Punjab National Bank
0
31 March 2018
Others
0
30 September 2013
Others
0
10 August 2014
Janata Sahakari Bank Ltd.
0
09 November 2015
The Cosmos Co-operative Bank Ltd (ganeshnagar Branch)
0
24 January 2013
India Infoline Housing Finance Limited
0
02 December 2005
Punjab National Bank
0
15 March 2008
Punjab National Bank
0
Documents
Form DPT-3-26122020_signed
Form CHG-4-31012020_signed
Letter of the charge holder stating that the amount has been satisfied-31012020
Form CHG-1-04012020_signed
Instrument(s) of creation or modification of charge;-04012020
Optional Attachment-(1)-04012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200104
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26072019-signed
Form CHG-1-18032019_signed
Optional Attachment-(1)-18032019
Instrument(s) of creation or modification of charge;-18032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190318
Form CHG-4-29122018_signed
Letter of the charge holder stating that the amount has been satisfied-28122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181228
Form DIR-11-08122018_signed
Notice of resignation filed with the company-08122018
Form DIR-12-08122018_signed
Acknowledgement received from company-08122018
Evidence of cessation;-08122018
Proof of dispatch-08122018