Company Information

CIN
U29119MH1966PTC013514
Status
Date of Incorporation
14 June 1966
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Movers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,816,200
Authorised Capital
50,000,000

Directors

Srikant Dattatraya Nalkur
Srikant Dattatraya Nalkur
Director/Designated Partner
for about 1 year
Prakash Vithal Page
Prakash Vithal Page
Director
for about 34 years
Jaya Arunkumar Talgeri
Jaya Arunkumar Talgeri
Whole Time Director
for about 1 year

Past Directors

Suniti Mangesh Chandavarkar
Suniti Mangesh Chandavarkar
Director
over 18 years ago
Mohandas Murlidhar Kumtaker
Mohandas Murlidhar Kumtaker
Director
almost 26 years ago
Arunkumar Shivanand Talgeri
Arunkumar Shivanand Talgeri
Managing Director
almost 46 years ago
Madan Vishnoo Nevrekar
Madan Vishnoo Nevrekar
Director
over 58 years ago

Charges

9 Crore
07 September 2017
Svc Co-operative Bank Limited
4 Crore
22 June 2011
Svc Co-operative Bank Limited
5 Crore
15 March 2002
The Shamrao Vithal Co-operatrive Bank Limitred
1 Crore
02 August 2001
The Shamrao Vithal Co-operatrive Bank Limitred
70 Lak
25 April 2000
The Shamrao Vithal Co-operatrive Bank Limitred
2 Lak
16 June 1998
The Shamrao Vithal Co-operatrive Bank Limitred
75 Lak
10 November 1990
The Shamrao Vithal Co-operatrive Bank Limitred
48 Thousand
06 November 1990
The Shamrao Vithal Co-operatrive Bank Limitred
1 Lak
25 October 1990
The Shamrao Vithal Co-operatrive Bank Limitred
10 Lak
22 October 1990
The Shamrao Vithal Co-operatrive Bank Limitred
40 Lak
18 May 1990
The Shamrao Vithal Co-operative Bank Ltd.
92 Thousand
09 April 1990
The Shamrao Vithal Co-operative Bank Ltd.
2 Lak
03 May 1989
The Shamrao Vithal Co-operatrive Bank Limitred
25 Thousand
12 February 1988
The Shamrao Vithal Co-operatrive Bank Limitred
2 Lak
06 November 1987
The Shamrao Vithal Co-operative Bank Ltd.
10 Lak
27 June 1986
The Shamrao Vithal Co-operatrive Bank Limitred
12 Lak
25 April 1984
The Shamrao Vithal Co-operative Bank Ltd.
45 Lak
29 April 1983
Bank Of India
4 Lak
31 March 1979
The Mahareashtra State Financial Corporation
7 Lak
31 March 1979
The Maharashtra State Financial Corporation
7 Lak
08 November 1975
The Shamrao Vithal Co-operatrive Bank Limitred
2 Lak
14 November 1973
The Shamrao Vithal Co-operatrive Bank Limitred
23 Thousand
06 April 1971
The Shamrao Vithal Co-operative Bank Ltd.
2 Lak
06 April 1971
The Shamrao Vithal Co-operatrive Bank Limitred
2 Lak
06 April 1971
The Shamrao Vithal Co-operative Bank Ltd.
2 Lak
18 November 1968
The Bank Of India Limited
35 Thousand
07 September 2017
Others
0
06 November 1987
The Shamrao Vithal Co-operative Bank Ltd.
0
06 April 1971
The Shamrao Vithal Co-operatrive Bank Limitred
0
31 March 1979
The Mahareashtra State Financial Corporation
0
31 March 1979
The Maharashtra State Financial Corporation
0
22 June 2011
Others
0
15 March 2002
The Shamrao Vithal Co-operatrive Bank Limitred
0
06 April 1971
The Shamrao Vithal Co-operative Bank Ltd.
0
08 November 1975
The Shamrao Vithal Co-operatrive Bank Limitred
0
25 April 2000
The Shamrao Vithal Co-operatrive Bank Limitred
0
25 October 1990
The Shamrao Vithal Co-operatrive Bank Limitred
0
22 October 1990
The Shamrao Vithal Co-operatrive Bank Limitred
0
18 May 1990
The Shamrao Vithal Co-operative Bank Ltd.
0
09 April 1990
The Shamrao Vithal Co-operative Bank Ltd.
0
29 April 1983
Bank Of India
0
27 June 1986
The Shamrao Vithal Co-operatrive Bank Limitred
0
12 February 1988
The Shamrao Vithal Co-operatrive Bank Limitred
0
06 November 1990
The Shamrao Vithal Co-operatrive Bank Limitred
0
16 June 1998
The Shamrao Vithal Co-operatrive Bank Limitred
0
03 May 1989
The Shamrao Vithal Co-operatrive Bank Limitred
0
10 November 1990
The Shamrao Vithal Co-operatrive Bank Limitred
0
14 November 1973
The Shamrao Vithal Co-operatrive Bank Limitred
0
06 April 1971
The Shamrao Vithal Co-operative Bank Ltd.
0
25 April 1984
The Shamrao Vithal Co-operative Bank Ltd.
0
02 August 2001
The Shamrao Vithal Co-operatrive Bank Limitred
0
18 November 1968
The Bank Of India Limited
0
07 September 2017
Others
0
06 November 1987
The Shamrao Vithal Co-operative Bank Ltd.
0
06 April 1971
The Shamrao Vithal Co-operatrive Bank Limitred
0
31 March 1979
The Mahareashtra State Financial Corporation
0
31 March 1979
The Maharashtra State Financial Corporation
0
22 June 2011
Others
0
15 March 2002
The Shamrao Vithal Co-operatrive Bank Limitred
0
06 April 1971
The Shamrao Vithal Co-operative Bank Ltd.
0
08 November 1975
The Shamrao Vithal Co-operatrive Bank Limitred
0
25 April 2000
The Shamrao Vithal Co-operatrive Bank Limitred
0
25 October 1990
The Shamrao Vithal Co-operatrive Bank Limitred
0
22 October 1990
The Shamrao Vithal Co-operatrive Bank Limitred
0
18 May 1990
The Shamrao Vithal Co-operative Bank Ltd.
0
09 April 1990
The Shamrao Vithal Co-operative Bank Ltd.
0
29 April 1983
Bank Of India
0
27 June 1986
The Shamrao Vithal Co-operatrive Bank Limitred
0
12 February 1988
The Shamrao Vithal Co-operatrive Bank Limitred
0
06 November 1990
The Shamrao Vithal Co-operatrive Bank Limitred
0
16 June 1998
The Shamrao Vithal Co-operatrive Bank Limitred
0
03 May 1989
The Shamrao Vithal Co-operatrive Bank Limitred
0
10 November 1990
The Shamrao Vithal Co-operatrive Bank Limitred
0
14 November 1973
The Shamrao Vithal Co-operatrive Bank Limitred
0
06 April 1971
The Shamrao Vithal Co-operative Bank Ltd.
0
25 April 1984
The Shamrao Vithal Co-operative Bank Ltd.
0
02 August 2001
The Shamrao Vithal Co-operatrive Bank Limitred
0
18 November 1968
The Bank Of India Limited
0

Documents

Form MGT-7A-11012024_signed
Form MGT-7A-29102023
Form AOC-4-29102023
List of Directors;-29102023
List of share holders, debenture holders;-29102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form ADT-1-12102023_signed
Copy of written consent given by auditor-12102023
Copy of resolution passed by the company-12102023
Copy of the intimation sent by company-12102023
Form ADT-3-26092023_signed
Form ADT-1-25092023_signed
Copy of the intimation sent by company-23092023
Copy of written consent given by auditor-23092023
Copy of resolution passed by the company-23092023
Resignation letter-23092023
Form MGT-7A-14092023_signed
Form AOC-4-14092023_signed

Frequently Asked Questions

What is the date of Consolidated hoists private limited incorporation?

Incorporation date of the company is 14 June 1966 .

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.

Consolidated hoists private limited has appointed how many directors?

The appointed directors in the company are:

  • Madan vishnoo nevrekar
  • Prakash vithal page
  • Mohandas murlidhar kumtaker
  • Jaya arunkumar talgeri
  • Arunkumar shivanand talgeri
  • Suniti mangesh chandavarkar
  • Srikant dattatraya nalkur