Company Information

CIN
U72200PN2004PTC019144
Status
Date of Incorporation
19 April 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
9,500,000

Directors

Rajeshwari Appasaheb Managave
Rajeshwari Appasaheb Managave
Director
for over 20 years
Mohini Arun Managave
Mohini Arun Managave
Director
for over 20 years
Appasaheb Jaykumar Managave
Appasaheb Jaykumar Managave
Director
for over 20 years
Arun Jayakumar Managave
Arun Jayakumar Managave
Director
for over 1 year

Past Directors

Anita Kiran Mangave
Anita Kiran Mangave
Director
over 13 years ago
Kiran Jaykumar Mangave
Kiran Jaykumar Mangave
Director
over 13 years ago

Charges

7 Crore
23 September 2015
Hdfc Bank Limited
2 Crore
31 July 2015
Hdfc Bank Limited
3 Crore
01 July 2015
Hdfc Bank Limited
1 Crore
01 November 2011
The Ashta Peoples Co-op Bank Limited
15 Lak
11 March 2011
The Ashta People's Co-op. Bank Limited
30 Lak
28 April 2009
The Ashta People's Co-op. Bank Limited
50 Lak
30 December 2004
Ashta Peoples Co-operative Bank Limited
20 Lak
02 June 2011
The Ashta People's Co-op. Bank Limited
1 Crore
23 December 2010
The Ashta People's Co-op. Bank Limited
15 Lak
26 March 2015
Bajaj Finance Limited
2 Crore
15 September 2005
The Ashta Peoples Co-op Bank Ltd.
10 Lak
17 August 2005
The Ashta Peoples Co-op Bank Ltd.
10 Lak
11 April 2023
Axis Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
18 January 2022
Others
0
17 August 2005
The Ashta Peoples Co-op Bank Ltd.
0
23 December 2010
The Ashta People's Co-op. Bank Limited
0
31 July 2015
Hdfc Bank Limited
0
01 July 2015
Hdfc Bank Limited
0
26 March 2015
Bajaj Finance Limited
0
15 September 2005
The Ashta Peoples Co-op Bank Ltd.
0
23 September 2015
Hdfc Bank Limited
0
30 December 2004
Ashta Peoples Co-operative Bank Limited
0
02 June 2011
The Ashta People's Co-op. Bank Limited
0
11 March 2011
The Ashta People's Co-op. Bank Limited
0
28 April 2009
The Ashta People's Co-op. Bank Limited
0
01 November 2011
The Ashta Peoples Co-op Bank Limited
0
11 April 2023
Axis Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
18 January 2022
Others
0
17 August 2005
The Ashta Peoples Co-op Bank Ltd.
0
23 December 2010
The Ashta People's Co-op. Bank Limited
0
31 July 2015
Hdfc Bank Limited
0
01 July 2015
Hdfc Bank Limited
0
26 March 2015
Bajaj Finance Limited
0
15 September 2005
The Ashta Peoples Co-op Bank Ltd.
0
23 September 2015
Hdfc Bank Limited
0
30 December 2004
Ashta Peoples Co-operative Bank Limited
0
02 June 2011
The Ashta People's Co-op. Bank Limited
0
11 March 2011
The Ashta People's Co-op. Bank Limited
0
28 April 2009
The Ashta People's Co-op. Bank Limited
0
01 November 2011
The Ashta Peoples Co-op Bank Limited
0

Documents

Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-08062019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Optional Attachment-(2)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Copy of MGT-8-23012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
Directors report as per section 134(3)-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Form ADT-1-21012019_signed
Copy of the intimation sent by company-21012019

Frequently Asked Questions

When was the Aditya peripherals private limited incorporated?

The Aditya peripherals private limited was incorporated with ROC on 19 April 2004 as .

Where has the Aditya peripherals private limited been incorporated?

The company was incorporated in Pune with registration number 019144.

What is the E-filing status of the company?

The status of Aditya peripherals private limited is Active.

Number of Key Management personnel of the Aditya peripherals private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Aditya peripherals private limited?

The appointed directors in the company are:

  • Appasaheb jaykumar managave
  • Arun jayakumar managave
  • Mohini arun managave
  • Rajeshwari appasaheb managave
  • Kiran jaykumar mangave
  • Anita kiran mangave