Company Information

CIN
U34300PN1992PTC064930
Status
Date of Incorporation
20 January 1992
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
907,000
Authorised Capital
1,500,000

Directors

Vitthal Dhansing Nimbalkar
Vitthal Dhansing Nimbalkar
Director/Designated Partner
for almost 33 years

Past Directors

Shrijay Vitthal Nimbalkar
Shrijay Vitthal Nimbalkar
Additional Director
over 9 years ago
Prakash Hanumant Ransingh
Prakash Hanumant Ransingh
Director
about 14 years ago
Ajit Vitthalrao Ranaware
Ajit Vitthalrao Ranaware
Director
about 14 years ago
Lalita Vitthal Nimbalakar
Lalita Vitthal Nimbalakar
Director
almost 33 years ago

Charges

1 Crore
18 May 2012
Deutsche Bank
50 Lak
26 June 2009
The Cosmos Co-op. Bank Limited (vitthalwadi Branch)
46 Lak
31 March 2005
The Cosmos Co-op. Bank Limited (vitthalwadi Branch)
24 Lak
28 March 2000
The Cosmos Co - Operative Bank Ltd.
3 Lak
11 March 2000
The Cosmos Co - Operative Bank Ltd.
50 Thousand
23 April 1999
The Cosmos Co - Operative Bank Ltd.
31 Thousand
26 June 2009
The Cosmos Co-op. Bank Limited (vitthalwadi Branch)
0
18 May 2012
Deutsche Bank
0
31 March 2005
The Cosmos Co-op. Bank Limited (vitthalwadi Branch)
0
28 March 2000
The Cosmos Co - Operative Bank Ltd.
0
11 March 2000
The Cosmos Co - Operative Bank Ltd.
0
23 April 1999
The Cosmos Co - Operative Bank Ltd.
0
26 June 2009
The Cosmos Co-op. Bank Limited (vitthalwadi Branch)
0
18 May 2012
Deutsche Bank
0
31 March 2005
The Cosmos Co-op. Bank Limited (vitthalwadi Branch)
0
28 March 2000
The Cosmos Co - Operative Bank Ltd.
0
11 March 2000
The Cosmos Co - Operative Bank Ltd.
0
23 April 1999
The Cosmos Co - Operative Bank Ltd.
0

Documents

List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form ADT-1-12022019_signed
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
List of share holders, debenture holders;-11022019
Copy of resolution passed by the company-11022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022019
Copy of written consent given by auditor-11022019
Copy of the intimation sent by company-11022019
Directors report as per section 134(3)-11022019
Form ADT-1-04042018_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Copy of the intimation sent by company-31032018

Frequently Asked Questions

What is the date of Creative engineering and centrifuge control (india) pvt ltd incorporation?

Incorporation date of the company is 20 January 1992 .

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 5.

Creative engineering and centrifuge control (india) pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ajit vitthalrao ranaware
  • Vitthal dhansing nimbalkar
  • Shrijay vitthal nimbalkar
  • Lalita vitthal nimbalakar
  • Prakash hanumant ransingh