Company Information

CIN
Status
Date of Incorporation
20 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasant Ganpat Chavan
Vasant Ganpat Chavan
Director/Designated Partner
over 1 year ago
Mohan Ganpat Chavan
Mohan Ganpat Chavan
Director/Designated Partner
almost 2 years ago
Abhijeet Bhimrao Patil
Abhijeet Bhimrao Patil
Director/Designated Partner
about 3 years ago
Dinkar Vishnu Chavan
Dinkar Vishnu Chavan
Director/Designated Partner
over 7 years ago
Rahul Vasant Chavan
Rahul Vasant Chavan
Director/Designated Partner
over 7 years ago

Charges

10 Crore
04 June 2014
Axis Bank Limited
9 Crore
22 January 2015
Axis Bank Limited
1 Crore
12 January 2007
Bank Of India
1 Crore
01 March 2013
Bank Of India
8 Lak
18 June 2007
Bank Of India
6 Lak
05 January 2007
Bank Of India
3 Crore
30 May 2001
Idbi Bank Limited
35 Lak
11 September 2002
The United Western Bank Ltd.
35 Lak
11 February 2021
Bank Of Baroda
6 Lak
24 September 2019
Axis Bank Limited
33 Lak
22 June 2023
Others
0
04 June 2014
Axis Bank Limited
0
11 February 2021
Others
0
24 September 2019
Axis Bank Limited
0
05 January 2007
Bank Of India
0
18 June 2007
Bank Of India
0
30 May 2001
Idbi Bank Limited
0
12 January 2007
Bank Of India
0
22 January 2015
Axis Bank Limited
0
01 March 2013
Bank Of India
0
11 September 2002
The United Western Bank Ltd.
0
22 June 2023
Others
0
04 June 2014
Axis Bank Limited
0
11 February 2021
Others
0
24 September 2019
Axis Bank Limited
0
05 January 2007
Bank Of India
0
18 June 2007
Bank Of India
0
30 May 2001
Idbi Bank Limited
0
12 January 2007
Bank Of India
0
22 January 2015
Axis Bank Limited
0
01 March 2013
Bank Of India
0
11 September 2002
The United Western Bank Ltd.
0

Documents

Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form DPT-3-24092020-signed
Form MGT-7-02012020_signed
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form CHG-1-25112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Instrument(s) of creation or modification of charge;-29102019
Optional Attachment-(1)-29102019
Form DPT-3-30062019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Copy of MGT-8-11122018
Form MGT-7-11122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Form AOC-4-07122018_signed
Form CHG-1-31102018_signed
Optional Attachment-(1)-31102018
Optional Attachment-(2)-31102018