Company Information

CIN
Status
Date of Incorporation
06 March 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,600,970
Authorised Capital
4,000,000

Directors

Pradeep Kumar Naredi
Pradeep Kumar Naredi
Director
for almost 18 years
Marta Dominika Dobrowolska Pillitu
Marta Dominika Dobrowolska Pillitu
Director
for over 14 years
Giovanni Borsa
Giovanni Borsa
Director
for over 17 years

Past Directors

Shantanu Arvind Kale
Shantanu Arvind Kale
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Form INC-22-11092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019
Copy of board resolution authorizing giving of notice-11092019
Copies of the utility bills as mentioned above (not older than two months)-11092019
List of share holders, debenture holders;-23022019
Directors report as per section 134(3)-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Form MGT-7-23022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed

Frequently Asked Questions

What is the date of Borsa engineering technology private limited incorporation?

Incorporation date of the company is 06 March 2007 .

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 4.

Borsa engineering technology private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kumar naredi
  • Giovanni borsa
  • Marta dominika dobrowolska pillitu
  • Shantanu arvind kale