Company Information

CIN
U29299MH1986PTC038608
Status
Date of Incorporation
14 January 1986
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,052
Authorised Capital
2,000,000

Directors

Nirupama Achyut Gokhale
Nirupama Achyut Gokhale
Whole Time Director
for almost 23 years
Chhaya Gulab Ghule
Chhaya Gulab Ghule
Director
for almost 23 years

Past Directors

Achyut Balkrishna Gokhale
Achyut Balkrishna Gokhale
Additional Director
over 4 years ago
Gulab Bhivba Ghule
Gulab Bhivba Ghule
Additional Director
over 4 years ago

Charges

7 Crore
30 August 2019
Bank Of India
15 Lak
31 July 2007
Bank Of India
7 Crore
31 July 2020
Bank Of India
2 Lak
30 August 2019
Bank Of India
0
31 July 2020
Bank Of India
0
31 July 2007
Bank Of India
0
30 August 2019
Bank Of India
0
31 July 2020
Bank Of India
0
31 July 2007
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-22112020
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201122
Form DIR-12-13082020_signed
Optional Attachment-(1)-11082020
Interest in other entities;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form AOC-4-17112019_signed
Form DPT-3-25102019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form CHG-1-19102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191019
Instrument(s) of creation or modification of charge;-18102019
Form ADT-1-05062019_signed

Frequently Asked Questions

What is the incorporation date of the Conveytech plants and equipments private limited?

Incorporation date of the company is 14 January 1986 .

What is the state of the Conveytech plants and equipments private limited incorporation?

The state in which company is incorporated is Pune.

What is the Conveytech plants and equipments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Conveytech plants and equipments private limited?

Conveytech plants and equipments private limited has appointed 4 of directors.

Who are the appointed Directors in Conveytech plants and equipments private limited?

The appointed directors in the company are:

  • Gulab bhivba ghule
  • Achyut balkrishna gokhale
  • Chhaya gulab ghule
  • Nirupama achyut gokhale