Company Information

CIN
U72200PN2000PTC014479
Status
Date of Incorporation
11 February 2000
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
25 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rajita Rupesh Gupta
Rajita Rupesh Gupta
Director
for 10 months

Past Directors

Rupesh Omprakash Gupta
Rupesh Omprakash Gupta
Director
over 24 years ago

Charges

5 Crore
22 January 2016
Aditya Birla Finance Limited
5 Crore
05 March 2015
The Cosmos Co-operative Bank Ltd (koregaon Park Br)
22 Lak
16 June 2008
The Cosmos Co-operative Bank Limited
60 Lak
17 May 2006
Cosmos Co Op Bank Ltd
10 Lak
30 November 2013
The Cosmos Co-operative Bank Ltd (koregaon Park Br.)
22 Lak
01 June 2010
The Cosmos Co-operative Bank Limited
25 Lak
03 March 2011
The Cosmos Co-operative Bank Limited
75 Lak
09 June 2014
The Cosmos Co-operative Bank Limited ( Koregaonpark Branch)
22 Lak
17 September 2008
The Cosmos Cosmos Co-operative Bank Limited
40 Lak
27 January 2020
Hdfc Bank Limited
5 Crore
27 January 2020
Hdfc Bank Limited
0
22 January 2016
Others
0
01 June 2010
The Cosmos Co-operative Bank Limited
0
09 June 2014
The Cosmos Co-operative Bank Limited ( Koregaonpark Branch)
0
03 March 2011
The Cosmos Co-operative Bank Limited
0
05 March 2015
The Cosmos Co-operative Bank Ltd (koregaon Park Br)
0
30 November 2013
The Cosmos Co-operative Bank Ltd (koregaon Park Br.)
0
17 May 2006
Cosmos Co Op Bank Ltd
0
17 September 2008
The Cosmos Cosmos Co-operative Bank Limited
0
16 June 2008
The Cosmos Co-operative Bank Limited
0
27 January 2020
Hdfc Bank Limited
0
22 January 2016
Others
0
01 June 2010
The Cosmos Co-operative Bank Limited
0
09 June 2014
The Cosmos Co-operative Bank Limited ( Koregaonpark Branch)
0
03 March 2011
The Cosmos Co-operative Bank Limited
0
05 March 2015
The Cosmos Co-operative Bank Ltd (koregaon Park Br)
0
30 November 2013
The Cosmos Co-operative Bank Ltd (koregaon Park Br.)
0
17 May 2006
Cosmos Co Op Bank Ltd
0
17 September 2008
The Cosmos Cosmos Co-operative Bank Limited
0
16 June 2008
The Cosmos Co-operative Bank Limited
0
27 January 2020
Hdfc Bank Limited
0
22 January 2016
Others
0
01 June 2010
The Cosmos Co-operative Bank Limited
0
09 June 2014
The Cosmos Co-operative Bank Limited ( Koregaonpark Branch)
0
03 March 2011
The Cosmos Co-operative Bank Limited
0
05 March 2015
The Cosmos Co-operative Bank Ltd (koregaon Park Br)
0
30 November 2013
The Cosmos Co-operative Bank Ltd (koregaon Park Br.)
0
17 May 2006
Cosmos Co Op Bank Ltd
0
17 September 2008
The Cosmos Cosmos Co-operative Bank Limited
0
16 June 2008
The Cosmos Co-operative Bank Limited
0

Documents

Form DPT-3-01102020-signed
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Letter of the charge holder stating that the amount has been satisfied-05032020
Form CHG-4-05032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form ADT-1-18122019_signed
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Copy of written consent given by auditor-13122019
Directors report as per section 134(3)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
List of share holders, debenture holders;-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019

Frequently Asked Questions

What is the date of Klug avalon mechatronics private limited incorporation?

Incorporation date of the company is 11 February 2000 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Klug avalon mechatronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Rupesh omprakash gupta
  • Rajita rupesh gupta