Company Information

CIN
Status
Date of Incorporation
15 February 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
700,000
Authorised Capital
5,000,000

Directors

Ravindra Shankar Pimplikar
Ravindra Shankar Pimplikar
Director/Designated Partner
for over 1 year
Anjali Ravindra Pimplikar
Anjali Ravindra Pimplikar
Director
for over 1 year

Past Directors

Charges

1 Crore
29 May 2017
Standard Chartered Bank
80 Lak
23 December 2011
Axis Bank Limited
1 Crore
23 August 2014
Tata Cleantech Capital Limited
2 Crore
29 May 2017
Standard Chartered Bank
0
23 December 2011
Axis Bank Limited
0
23 August 2014
Tata Cleantech Capital Limited
0
29 May 2017
Standard Chartered Bank
0
23 December 2011
Axis Bank Limited
0
23 August 2014
Tata Cleantech Capital Limited
0
29 May 2017
Standard Chartered Bank
0
23 December 2011
Axis Bank Limited
0
23 August 2014
Tata Cleantech Capital Limited
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form ADT-1-27102019_signed
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Form DPT-3-25102019-signed
Auditor?s certificate-27062019
Form ADT-1-10042019_signed
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Instrument(s) of creation or modification of charge;-17022019
Optional Attachment-(2)-17022019
Form CHG-1-17022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190217

Frequently Asked Questions

When was the Concept powertech private limited incorporated?

The Concept powertech private limited was incorporated with ROC on 15 February 2010 as .

Where has the Concept powertech private limited been incorporated?

The company was incorporated in Pune with registration number 135554.

What is the E-filing status of the company?

The status of Concept powertech private limited is Active.

Number of Key Management personnel of the Concept powertech private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Concept powertech private limited?

The appointed directors in the company are:

  • Anjali ravindra pimplikar
  • Ravindra shankar pimplikar