Company Information

CIN
U45209PN2006PTC129091
Status
Date of Incorporation
20 September 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Shalini Vasant Dake
Shalini Vasant Dake
Director
for over 1 year

Past Directors

Arun Pandurang Inamdar
Arun Pandurang Inamdar
Director
about 9 years ago
Shriniwas Vasant Dake
Shriniwas Vasant Dake
Managing Director
over 17 years ago
Nitin Vasant Dake
Nitin Vasant Dake
Director
about 18 years ago
Vasant Dattatraya Dake
Vasant Dattatraya Dake
Director
about 18 years ago
Dhananjay Vasant Dake
Dhananjay Vasant Dake
Director
about 18 years ago

Charges

58 Crore
26 February 2014
Union Bank Of India Tilak Road Branch
8 Lak
21 May 2013
Axis Bank Limited
9 Lak
10 September 2012
Union Bank Of India Tilak Road Branch
50 Lak
27 April 2009
Union Bank Of India Tilak Road Branch
48 Crore
17 April 2008
Union Bank Of India
28 Lak
17 April 2008
Union Bank Of India Tilak Road Branch
9 Crore
27 April 2009
Others
0
21 May 2013
Axis Bank Limited
0
17 April 2008
Union Bank Of India
0
26 February 2014
Union Bank Of India Tilak Road Branch
0
10 September 2012
Union Bank Of India Tilak Road Branch
0
17 April 2008
Union Bank Of India Tilak Road Branch
0
27 April 2009
Others
0
21 May 2013
Axis Bank Limited
0
17 April 2008
Union Bank Of India
0
26 February 2014
Union Bank Of India Tilak Road Branch
0
10 September 2012
Union Bank Of India Tilak Road Branch
0
17 April 2008
Union Bank Of India Tilak Road Branch
0
27 April 2009
Others
0
21 May 2013
Axis Bank Limited
0
17 April 2008
Union Bank Of India
0
26 February 2014
Union Bank Of India Tilak Road Branch
0
10 September 2012
Union Bank Of India Tilak Road Branch
0
17 April 2008
Union Bank Of India Tilak Road Branch
0

Documents

List of share holders, debenture holders;-13122019
Approval letter for extension of AGM;-13122019
Form MGT-7-13122019_signed
Form DPT-3-26072019-signed
Optional Attachment-(1)-28062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MGT-14-29042019_signed
Form DIR-12-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form CHG-1-07032019_signed
Instrument(s) of creation or modification of charge;-07032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018

Frequently Asked Questions

When was the Construction catalysers private limited incorporated?

The Construction catalysers private limited was incorporated with ROC on 20 September 2006 as .

Where has the Construction catalysers private limited been incorporated?

The company was incorporated in Pune with registration number 129091.

What is the E-filing status of the company?

The status of Construction catalysers private limited is Active.

Number of Key Management personnel of the Construction catalysers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Construction catalysers private limited?

The appointed directors in the company are:

  • Shriniwas vasant dake
  • Dhananjay vasant dake
  • Vasant dattatraya dake
  • Shalini vasant dake
  • Nitin vasant dake
  • Arun pandurang inamdar