Company Information

CIN
U51909MH1995PTC090024
Status
Date of Incorporation
28 June 1995
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
23,703,810
Authorised Capital
25,000,000

Directors

Akshay Uday Thite
Akshay Uday Thite
Director/Designated Partner
for almost 4 years
Vilas Balasaheb Jadhav
Vilas Balasaheb Jadhav
Director/Designated Partner
for over 25 years
Satish Ravaji Kadukar
Satish Ravaji Kadukar
Director/Designated Partner
for over 1 year

Past Directors

Uday Bhaskar Thite
Uday Bhaskar Thite
Director
over 29 years ago
Sanjeev Purushottam Tungatkar
Sanjeev Purushottam Tungatkar
Director
over 29 years ago

Charges

29 Crore
04 March 2016
Hdfc Bank Limited
29 Crore
02 January 2015
Dbs Bank Ltd
1 Crore
28 September 2013
State Bank Of India
1 Crore
05 September 2011
Janata Sahakari Bank Limited Pune
37 Lak
05 September 2011
Janata Sahakari Bank Limited Pune
12 Crore
05 September 2011
Janata Sahakari Bank Limited Pune
17 Lak
01 November 2012
Janta Sahakari Bank Pune
50 Lak
05 September 2011
Janata Sahakari Bank Limited Pune
1 Crore
05 September 2011
Janata Sahakari Bank Limited Pune
35 Lak
14 May 2008
State Bank Of India
7 Crore
16 May 2006
Hdfc Bank Limited
1 Crore
05 June 2004
Hdfc Bank Limited
50 Lak
12 August 2004
Hdfc Bank Limited
33 Lak
04 December 1995
Janata Sahakari Bank Ltd.
8 Lak
07 October 1996
Janata Sahakari Bank Ltd.
31 Thousand
11 February 2000
Janata Sahakari Bank Ltd
3 Lak
04 March 2016
Hdfc Bank Limited
0
28 September 2013
State Bank Of India
0
05 September 2011
Janata Sahakari Bank Limited Pune
0
05 September 2011
Janata Sahakari Bank Limited Pune
0
05 September 2011
Janata Sahakari Bank Limited Pune
0
14 May 2008
State Bank Of India
0
05 September 2011
Janata Sahakari Bank Limited Pune
0
11 February 2000
Janata Sahakari Bank Ltd
0
07 October 1996
Janata Sahakari Bank Ltd.
0
02 January 2015
Dbs Bank Ltd
0
12 August 2004
Hdfc Bank Limited
0
01 November 2012
Janta Sahakari Bank Pune
0
16 May 2006
Hdfc Bank Limited
0
04 December 1995
Janata Sahakari Bank Ltd.
0
05 June 2004
Hdfc Bank Limited
0
05 September 2011
Janata Sahakari Bank Limited Pune
0
14 December 2023
Sidbi
0
04 March 2016
Hdfc Bank Limited
0
28 September 2013
State Bank Of India
0
05 September 2011
Janata Sahakari Bank Limited Pune
0
05 September 2011
Janata Sahakari Bank Limited Pune
0
12 August 2004
Hdfc Bank Limited
0
05 September 2011
Janata Sahakari Bank Limited Pune
0
01 November 2012
Janta Sahakari Bank Pune
0
02 January 2015
Dbs Bank Ltd
0
14 May 2008
State Bank Of India
0
07 October 1996
Janata Sahakari Bank Ltd.
0
11 February 2000
Janata Sahakari Bank Ltd
0
05 September 2011
Janata Sahakari Bank Limited Pune
0
05 June 2004
Hdfc Bank Limited
0
04 December 1995
Janata Sahakari Bank Ltd.
0
05 September 2011
Janata Sahakari Bank Limited Pune
0
16 May 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020
Auditor?s certificate-30122020
Optional Attachment-(1)-30122020
Form CHG-1-25122020_signed
Instrument(s) of creation or modification of charge;-25122020
Optional Attachment-(1)-25122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form DIR-12-19102020_signed
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DPT-3-14112019-signed
Form DPT-3-08112019-signed

Frequently Asked Questions

When was the Ceraflux india private limited incorporated?

The Ceraflux india private limited was incorporated with ROC on 28 June 1995 as .

Where has the Ceraflux india private limited been incorporated?

The company was incorporated in Pune with registration number 090024.

What is the E-filing status of the company?

The status of Ceraflux india private limited is Active.

Number of Key Management personnel of the Ceraflux india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ceraflux india private limited?

The appointed directors in the company are:

  • Satish ravaji kadukar
  • Sanjeev purushottam tungatkar
  • Uday bhaskar thite
  • Vilas balasaheb jadhav
  • Akshay uday thite