Company Information

CIN
U72200PN2003PTC018312
Status
Date of Incorporation
05 September 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Jagdish Gajanan Puranik
Jagdish Gajanan Puranik
Director/Designated Partner
for over 1 year
Varkki Pullolickal Chacko
Varkki Pullolickal Chacko
Director
for about 21 years
Madhura Chacko
Madhura Chacko
Director
for about 21 years

Past Directors

Sudhir Sham Kirloskar
Sudhir Sham Kirloskar
Director
about 21 years ago

Charges

1 Crore
20 January 2014
Hdfc Bank Limited
1 Crore
20 January 2014
Hdfc Bank Limited
0
20 January 2014
Hdfc Bank Limited
0
20 January 2014
Hdfc Bank Limited
0

Documents

Form ADT-1-10012020_signed
Copy of written consent given by auditor-10012020
Copy of the intimation sent by company-10012020
Copy of resolution passed by the company-10012020
Optional Attachment-(1)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
List of share holders, debenture holders;-09012020
Optional Attachment-(2)-09012020
Directors report as per section 134(3)-09012020
Form AOC-4-09012020_signed
Form MGT-7-09012020_signed
Form DPT-3-13112019-signed
Form BEN - 2-27092019_signed
Declaration under section 90-27092019
Optional Attachment-(1)-05022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022019
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019

Frequently Asked Questions

When was the Ccr technologies private limited incorporated?

The Ccr technologies private limited was incorporated with ROC on 05 September 2003 as .

Where has the Ccr technologies private limited been incorporated?

The company was incorporated in Pune with registration number 018312.

What is the E-filing status of the company?

The status of Ccr technologies private limited is Active.

Number of Key Management personnel of the Ccr technologies private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ccr technologies private limited?

The appointed directors in the company are:

  • Madhura chacko
  • Varkki pullolickal chacko
  • Sudhir sham kirloskar
  • Jagdish gajanan puranik