Company Information

CIN
Status
Date of Incorporation
04 February 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Filtering and Purifying Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,160,420
Authorised Capital
1,500,000

Directors

David Andrew Barker
David Andrew Barker
Director/Designated Partner
for about 5 years
Raghavendra Swami Kannaraya
Raghavendra Swami Kannaraya
Director/Designated Partner
for over 1 year

Past Directors

Indrajit Ajit Shirke
Indrajit Ajit Shirke
Additional Director
about 8 years ago
Bapusaheb Chavan Digambar
Bapusaheb Chavan Digambar
Director
about 8 years ago
Matthew Adam Lee
Matthew Adam Lee
Director
over 13 years ago
Jayeshkumar Shah Kanaiyalal
Jayeshkumar Shah Kanaiyalal
Director
over 13 years ago
Mary Rebecca Keenan
Mary Rebecca Keenan
Director
almost 20 years ago
Balasubramaniam Sundar Raman
Balasubramaniam Sundar Raman
Whole Time Director
almost 21 years ago

Charges

0
26 December 2007
Axis Bank Limited
45 Lak
16 May 2007
Uti Bank Ltd
40 Lak
26 December 2007
Axis Bank Limited
0
16 May 2007
Uti Bank Ltd
0
26 December 2007
Axis Bank Limited
0
16 May 2007
Uti Bank Ltd
0
26 December 2007
Axis Bank Limited
0
16 May 2007
Uti Bank Ltd
0

Documents

Form DPT-3-30092020-signed
Form DIR-12-20122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(1)-20122019
Form DIR-12-04122019_signed
Notice of resignation;-28112019
Evidence of cessation;-28112019
Optional Attachment-(1)-22112019
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Optional Attachment-(1)-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019

Frequently Asked Questions

What is the date on which the Ceco emtrol buell india private limited incorporated?

Ceco emtrol buell india private limited was incorporated on 04 February 2004 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Ceco emtrol buell india private limited compliant?

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

What is the number of directors associated with Ceco emtrol buell india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Ceco emtrol buell india private limited?

8 of directors are associated with the company.