Company Information

CIN
U26933PN1992PTC065786
Status
Date of Incorporation
09 March 1992
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,115,000
Authorised Capital
1,500,000

Directors

Mannan Hasanali Bhagat
Mannan Hasanali Bhagat
Director/Designated Partner
for about 1 year
Ashok Sakalchand Oswal
Ashok Sakalchand Oswal
Director/Designated Partner
for about 1 year
Sadik Kaderbhai Nasikwala
Sadik Kaderbhai Nasikwala
Director/Designated Partner
for about 2 years
Rajendra Raghunath Boravke
Rajendra Raghunath Boravke
Director/Designated Partner
for about 2 years
Manoj Mishrilal Mutha
Manoj Mishrilal Mutha
Director/Designated Partner
for about 2 years
Popatlal Chandanmal Oswal
Popatlal Chandanmal Oswal
Director/Designated Partner
for over 1 year

Past Directors

Ramnik Ramji Mota
Ramnik Ramji Mota
Director
over 32 years ago

Charges

50 Lak
12 March 2013
Bank Of Baroda
50 Lak
12 March 2013
Bank Of Baroda
0
12 March 2013
Bank Of Baroda
0
12 March 2013
Bank Of Baroda
0

Documents

Form DPT-3-22122020_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-30102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-28102018_signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

What is the date on which the Baramati tiles pvt.ltd. incorporated?

Baramati tiles pvt.ltd. was incorporated on 09 March 1992 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Baramati tiles pvt.ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Baramati tiles pvt.ltd.?

7 of directors are associated with the company.

What is the number of directors associated with Baramati tiles pvt.ltd.?

7 of directors are associated with the company.