Company Information

CIN
U33121MH1987PTC044648
Status
Date of Incorporation
11 September 1987
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Regulating Or Controlling Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Harshad Vinayak Sardesai
Harshad Vinayak Sardesai
Director
for about 33 years
Ashwath Ram
Ashwath Ram
Alternate Director
for over 26 years
Girish Shrikrishna Sangrulkar
Girish Shrikrishna Sangrulkar
Director/Designated Partner
for over 7 years
Vinita Ram
Vinita Ram
Director/Designated Partner
for over 1 year
Niranjan Kirloskar
Niranjan Kirloskar
Director
for over 1 year
Dhaval Arun Kirloskar
Dhaval Arun Kirloskar
Director/Designated Partner
for almost 2 years

Past Directors

Uthara Ram
Uthara Ram
Director
about 30 years ago

Charges

2 Crore
14 January 2013
Axis Bank Limited
2 Crore
28 August 1991
Bank Of Rajasthan Limited
35 Lak
28 August 1991
Bank Of Rajasthan Limited
0
14 January 2013
Axis Bank Limited
0
28 August 1991
Bank Of Rajasthan Limited
0
14 January 2013
Axis Bank Limited
0

Documents

Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form AOC-4-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form DPT-3-09102020-signed
Auditor?s certificate-25092020
Form DPT-3-28102019-signed
Directors report as per section 134(3)-27072019
Optional Attachment-(1)-27072019
List of share holders, debenture holders;-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Form MGT-7-27072019_signed
Form AOC-4-27072019_signed
Optional Attachment-(1)-04072019
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed

Frequently Asked Questions

What is the date of Caltherm thermostats private limited incorporation?

Incorporation date of the company is 11 September 1987 .

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 7.

Caltherm thermostats private limited has appointed how many directors?

The appointed directors in the company are:

  • Harshad vinayak sardesai
  • Dhaval arun kirloskar
  • Niranjan kirloskar
  • Vinita ram
  • Uthara ram
  • Ashwath ram
  • Girish shrikrishna sangrulkar