Company Information

CIN
Status
Date of Incorporation
12 March 1986
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Lighting Equipment, Illuminated Signs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,794,500
Authorised Capital
2,000,000

Directors

Akshad Sagar Pawar
Akshad Sagar Pawar
Director/Designated Partner
for about 2 years
Madhushree Sagar Pawar
Madhushree Sagar Pawar
Director/Designated Partner
for almost 3 years
Shalini Vijay Walvekar
Shalini Vijay Walvekar
Director/Designated Partner
for over 36 years
Vijay Shankarao Walvekar
Vijay Shankarao Walvekar
Director/Designated Partner
for over 38 years

Past Directors

Shalin Sagar Pawar
Shalin Sagar Pawar
Director
about 6 years ago
Sheel Vijay Walvekar
Sheel Vijay Walvekar
Director
almost 26 years ago
Suprina Vijay Walvekar
Suprina Vijay Walvekar
Director
almost 26 years ago
Vikram Deepak Walvekar
Vikram Deepak Walvekar
Director
almost 26 years ago
Deepak Shankarrao Walvekar
Deepak Shankarrao Walvekar
Director
about 35 years ago

Charges

3 Lak
11 November 1986
Bank Of India
1 Lak
11 November 1986
Bank Of India
1 Lak
11 November 1986
Bank Of India
0
11 November 1986
Bank Of India
0
11 November 1986
Bank Of India
0
11 November 1986
Bank Of India
0
11 November 1986
Bank Of India
0
11 November 1986
Bank Of India
0
11 November 1986
Bank Of India
0
11 November 1986
Bank Of India
0

Documents

Form DPT-3-28122020_signed
Auditor?s certificate-28122020
Form ADT-1-28122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of the intimation sent by company-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of resolution passed by the company-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of written consent given by auditor-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Optional Attachment-(1)-01062019
Optional Attachment-(2)-01062019
Copy of written consent given by auditor-01062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018

Frequently Asked Questions

What is the date on which the Control-touch electronics (poona) pvt ltd incorporated?

Control-touch electronics (poona) pvt ltd was incorporated on 12 March 1986 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Control-touch electronics (poona) pvt ltd compliant?

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

What is the number of directors associated with Control-touch electronics (poona) pvt ltd?

9 of directors are associated with the company.

What is the number of directors associated with Control-touch electronics (poona) pvt ltd?

9 of directors are associated with the company.