Company Information
CIN
Status
Date of Incorporation
25 January 1991
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
10,120,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gitanjali Ajeet Chavan
Director/Designated Partner
over 8 years ago
over 8 years ago
Lalita Anil Chavan
Director
over 12 years ago
over 12 years ago
Virendra Anil Chavan
Director
over 13 years ago
over 13 years ago
Past Directors
Ajeet Anil Chavan
Director
over 13 years ago
over 13 years ago
Ranjit Avinash Chavan
Director
about 17 years ago
about 17 years ago
Anil Vishwasrao Chavan
Managing Director
about 20 years ago
about 20 years ago
Avinash Vishwasrao Chavan
Director
about 20 years ago
about 20 years ago
Shridhar Ramdas Kulkarni
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 6] Chains Of Metal.
[Class : 6] Chains Included In Class 6.
Charges
25 November 2016
Kotak Mahindra Bank Limited
9 Crore
05 December 2007
State Bank Of India
2 Crore
30 December 2005
State Bank Of India
11 Crore
12 October 2023
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
06 June 2022
Hdfc Bank Limited
0
25 November 2016
Others
0
30 December 2005
State Bank Of India
0
05 December 2007
State Bank Of India
0
18 December 2023
Sidbi
0
12 October 2023
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
06 June 2022
Hdfc Bank Limited
0
25 November 2016
Others
0
30 December 2005
State Bank Of India
0
05 December 2007
State Bank Of India
0
Documents
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Statement of Subsidiaries as per section 129 - Form AOC-1-14122020
Directors report as per section 134(3)-14122020
Form DPT-3-10112020-signed
Form DPT-3-16092020-signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Copy of the intimation sent by company-29102018