Company Information

CIN
Status
Date of Incorporation
04 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Movers NEC
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
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajeet Anil Chavan
Ajeet Anil Chavan
Director/Designated Partner
over 1 year ago
Virendra Anil Chavan
Virendra Anil Chavan
Director/Designated Partner
over 13 years ago
Lalita Anil Chavan
Lalita Anil Chavan
Director/Designated Partner
over 24 years ago

Past Directors

Ranjit Avinash Chavan
Ranjit Avinash Chavan
Director
almost 17 years ago
Mangala Avinash Chavan
Mangala Avinash Chavan
Director
over 24 years ago
Medha Shridhar Kulkarni
Medha Shridhar Kulkarni
Director
over 24 years ago

Charges

0
13 January 2009
State Bank Of India
11 Crore
11 August 2001
State Bank Of India
50 Lak
14 January 2009
State Bank Of India
8 Crore
23 November 2006
State Bank Of India
75 Lak
23 November 2006
State Bank Of India
0
13 January 2009
State Bank Of India
0
11 August 2001
State Bank Of India
0
14 January 2009
State Bank Of India
0
23 November 2006
State Bank Of India
0
13 January 2009
State Bank Of India
0
11 August 2001
State Bank Of India
0
14 January 2009
State Bank Of India
0
23 November 2006
State Bank Of India
0
13 January 2009
State Bank Of India
0
11 August 2001
State Bank Of India
0
14 January 2009
State Bank Of India
0

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form ADT-1-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of resolution passed by the company-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form ADT-1-30102018_signed
Optional Attachment-(1)-29102018
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
Form AOC-4-30102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017