Company Information

CIN
U67120MH1993PTC072985
Status
Date of Incorporation
19 July 1993
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mahesh Madhav Wagle
Mahesh Madhav Wagle
Director
for about 1 year

Past Directors

Nirav Jagdish Desai
Nirav Jagdish Desai
Additional Director
over 10 years ago
Rajeev Pandurang Kamat
Rajeev Pandurang Kamat
Director
almost 18 years ago

Charges

72 Crore
15 June 2018
Citi Bank N.a.
23 Crore
06 January 2009
Citibank N.a
12 Crore
21 August 2021
Citi Bank N.a.
5 Crore
21 August 2021
Citi Bank N.a.
32 Crore
05 December 2023
Hdfc Bank Limited
0
15 June 2018
Citi Bank N.a.
0
21 August 2021
Citi Bank N.a.
0
21 August 2021
Citi Bank N.a.
0
06 January 2009
Citibank N.a
0
15 June 2018
Citi Bank N.a.
0
21 August 2021
Citi Bank N.a.
0
21 August 2021
Citi Bank N.a.
0
06 January 2009
Citibank N.a
0
05 December 2023
Hdfc Bank Limited
0
15 June 2018
Citi Bank N.a.
0
21 August 2021
Citi Bank N.a.
0
21 August 2021
Citi Bank N.a.
0
06 January 2009
Citibank N.a
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Form DPT-3-15072019-signed
Form CHG-1-08022019_signed
Instrument(s) of creation or modification of charge;-08022019
Optional Attachment-(1)-08022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Form MGT-14-02012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Frequently Asked Questions

When was the Buffalo carbon pvt.ltd. incorporated?

The Buffalo carbon pvt.ltd. was incorporated with ROC on 19 July 1993 as .

Where has the Buffalo carbon pvt.ltd. been incorporated?

The company was incorporated in Pune with registration number 072985.

What is the E-filing status of the company?

The status of Buffalo carbon pvt.ltd. is Active.

Number of Key Management personnel of the Buffalo carbon pvt.ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Buffalo carbon pvt.ltd.?

The appointed directors in the company are:

  • Mahesh madhav wagle
  • Nirav jagdish desai
  • Rajeev pandurang kamat