Company Information

CIN
U27320PN2012PTC142975
Status
Date of Incorporation
16 April 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
4,100,000

Directors

Dashrath Dnyandew Kadam
Dashrath Dnyandew Kadam
Director
for about 2 years

Past Directors

Shalan Balasaheb Jadhav
Shalan Balasaheb Jadhav
Additional Director
about 6 years ago
Madhu Bhupendra Thakkar
Madhu Bhupendra Thakkar
Director
over 12 years ago
Jyoti Dashrath Kadam
Jyoti Dashrath Kadam
Director
over 12 years ago

Charges

1 Crore
20 March 2017
Kotak Mahindra Bank Limited
1 Crore
06 December 2012
Rajgurunagar Sahkari Bank Ltd.
1 Crore
20 March 2017
Others
0
06 December 2012
Rajgurunagar Sahkari Bank Ltd.
0
20 March 2017
Others
0
06 December 2012
Rajgurunagar Sahkari Bank Ltd.
0
20 March 2017
Others
0
06 December 2012
Rajgurunagar Sahkari Bank Ltd.
0

Documents

Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-19112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form CHG-1-24012019_signed
Instrument(s) of creation or modification of charge;-24012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190124

Frequently Asked Questions

When was the Adhiraj metaflux private limited incorporated?

The Adhiraj metaflux private limited was incorporated with ROC on 16 April 2012 as .

Where has the Adhiraj metaflux private limited been incorporated?

The company was incorporated in Pune with registration number 142975.

What is the E-filing status of the company?

The status of Adhiraj metaflux private limited is Active.

Number of Key Management personnel of the Adhiraj metaflux private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Adhiraj metaflux private limited?

The appointed directors in the company are:

  • Jyoti dashrath kadam
  • Dashrath dnyandew kadam
  • Shalan balasaheb jadhav
  • Madhu bhupendra thakkar