Company Information

CIN
Status
Date of Incorporation
04 April 2012
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
1,100,000
Authorised Capital
3,000,000

Directors

Prashant Prataprao Bhoite
Prashant Prataprao Bhoite
Director
for over 12 years
Sachin Hanokh Kulkarni
Sachin Hanokh Kulkarni
Director/Designated Partner
for over 12 years

Past Directors

Charges

40 Lak
30 August 2019
Axis Bank Limited
20 Lak
30 April 2022
Punjab National Bank
40 Lak
23 June 2023
Canara Bank
0
30 April 2022
Others
0
30 August 2019
Axis Bank Limited
0
23 June 2023
Canara Bank
0
30 April 2022
Others
0
30 August 2019
Axis Bank Limited
0
23 June 2023
Canara Bank
0
30 April 2022
Others
0
30 August 2019
Axis Bank Limited
0

Documents

Form PAS-3-09112020_signed
Optional Attachment-(1)-07112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112020
Copy of Board or Shareholders? resolution-07112020
Form SH-7-27102020-signed
Altered memorandum of assciation;-12102020
Copy of the resolution for alteration of capital;-12102020
Optional Attachment-(1)-12102020
Form ADT-1-09102020_signed
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Form CHG-1-17122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Instrument(s) of creation or modification of charge;-03102019

Frequently Asked Questions

When was the Baramati industries private limited incorporated?

The Baramati industries private limited was incorporated with ROC on 04 April 2012 as .

Where has the Baramati industries private limited been incorporated?

The company was incorporated in Pune with registration number 142895.

What is the E-filing status of the company?

The status of Baramati industries private limited is Active.

Number of Key Management personnel of the Baramati industries private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Baramati industries private limited?

The appointed directors in the company are:

  • Sachin hanokh kulkarni
  • Prashant prataprao bhoite