Company Information

CIN
U24222PN1989PTC138254
Status
Date of Incorporation
08 September 1989
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Paints, Varnishes, Enamels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
2,500,000

Directors

Ameya Ajit Khot
Ameya Ajit Khot
Director/Designated Partner
for about 3 years
Shriniwas Bajirao Sardesai
Shriniwas Bajirao Sardesai
Director/Designated Partner
for 11 months

Past Directors

Pramod Dattatraya Pardhy
Pramod Dattatraya Pardhy
Director
about 13 years ago
Arjun Jagdish Nadkarni
Arjun Jagdish Nadkarni
Additional Director
almost 16 years ago
Jagdish Maruti Nadkarni
Jagdish Maruti Nadkarni
Director
almost 29 years ago

Charges

10 Crore
17 July 2007
State Bank Of India
2 Crore
25 January 2000
State Bank Of India
25 Lak
29 December 1995
State Bank Of India
25 Lak
29 December 1995
State Bank Of India
25 Lak
07 April 1995
State Bank Of India
17 Lak
07 April 1995
State Bank Of India
17 Lak
29 December 1990
State Bank Of India
25 Lak
24 April 1990
State Bank Of India
19 Lak
29 January 1990
State Bank Of India
25 Lak
02 June 2021
Dbs Bank India Limited
60 Lak
27 April 2021
Dbs Bank India Limited
6 Crore
02 June 2021
Others
0
27 April 2021
Others
0
17 July 2007
State Bank Of India
0
25 January 2000
State Bank Of India
0
29 January 1990
State Bank Of India
0
24 April 1990
State Bank Of India
0
07 April 1995
State Bank Of India
0
07 April 1995
State Bank Of India
0
29 December 1995
State Bank Of India
0
29 December 1995
State Bank Of India
0
29 December 1990
State Bank Of India
0
02 June 2021
Others
0
27 April 2021
Others
0
17 July 2007
State Bank Of India
0
25 January 2000
State Bank Of India
0
29 January 1990
State Bank Of India
0
24 April 1990
State Bank Of India
0
07 April 1995
State Bank Of India
0
07 April 1995
State Bank Of India
0
29 December 1995
State Bank Of India
0
29 December 1995
State Bank Of India
0
29 December 1990
State Bank Of India
0

Documents

Form DIR-12-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Directors report as per section 134(3)-25122020
Company CSR policy as per section 135(4)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Copy of MGT-8-24122020
Optional Attachment-(1)-24122020
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form DPT-3-20082020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed

Frequently Asked Questions

What is the incorporation date of the Arofine polymers private limited?

Incorporation date of the company is 08 September 1989 .

What is the state of the Arofine polymers private limited incorporation?

The state in which company is incorporated is Pune.

What is the Arofine polymers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Arofine polymers private limited?

Arofine polymers private limited has appointed 5 of directors.

Who are the appointed Directors in Arofine polymers private limited?

The appointed directors in the company are:

  • Pramod dattatraya pardhy
  • Jagdish maruti nadkarni
  • Arjun jagdish nadkarni
  • Shriniwas bajirao sardesai
  • Ameya ajit khot