Company Information

CIN
U34300PN2002PTC016833
Status
Date of Incorporation
20 March 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Subhash Laxminarayan Gattani
Subhash Laxminarayan Gattani
Director/Designated Partner
for about 1 year
Sonal Vivek Lahoti
Sonal Vivek Lahoti
Director/Designated Partner
for over 1 year
Vivek Nandkishor Lahoti
Vivek Nandkishor Lahoti
Director/Designated Partner
for over 1 year

Past Directors

Hansa Lalit Mohan
Hansa Lalit Mohan
Director
over 22 years ago
Lalit Mohan
Lalit Mohan
Director
over 22 years ago

Charges

20 Lak
31 May 2021
Hdfc Bank Limited
20 Lak
31 May 2021
Hdfc Bank Limited
0
31 May 2021
Hdfc Bank Limited
0
31 May 2021
Hdfc Bank Limited
0

Documents

Form MGT-14-28122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Optional Attachment-(1)-28122019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-27092018_signed
Copy of the intimation sent by company-27092018
Copy of resolution passed by the company-27092018
Copy of written consent given by auditor-27092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Optional Attachment-(1)-26092018
Optional Attachment-(2)-26092018
Form DIR-12-26092018_signed

Frequently Asked Questions

What is the date on which the Buymec exports private limited incorporated?

Buymec exports private limited was incorporated on 20 March 2002 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Buymec exports private limited compliant?

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

What is the number of directors associated with Buymec exports private limited?

5 of directors are associated with the company.

What is the number of directors associated with Buymec exports private limited?

5 of directors are associated with the company.