Company Information

CIN
U29219PN2003PTC018526
Status
Date of Incorporation
06 November 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,497,000
Authorised Capital
7,500,000

Directors

Pradeep Damodar Kulkarni
Pradeep Damodar Kulkarni
Whole Time Director
for over 1 year
Naresh Narayan Timble
Naresh Narayan Timble
Whole Time Director
for over 1 year
Himkedar Madhukar Luktuke
Himkedar Madhukar Luktuke
Whole Time Director
for about 21 years

Past Directors

Charges

11 Crore
21 March 2018
Hdfc Bank Limited
5 Crore
22 December 2017
Hdfc Bank Limited
5 Crore
01 November 2017
State Bank Of India
5 Lak
20 September 2017
State Bank Of India
6 Lak
04 January 2008
State Bank Of India
3 Lak
01 September 2004
State Bank Of India
3 Crore
11 February 2011
State Bank Of India
9 Lak
26 February 2011
State Bank Of India
9 Lak
11 February 2011
State Bank Of India
9 Lak
02 November 2007
State Bank Of India
6 Lak
10 November 2023
Hdfc Bank Limited
0
27 June 2023
Sidbi
0
04 May 2022
Hdfc Bank Limited
0
22 December 2017
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
01 November 2017
State Bank Of India
0
20 September 2017
State Bank Of India
0
26 February 2011
State Bank Of India
0
11 February 2011
State Bank Of India
0
02 November 2007
State Bank Of India
0
01 September 2004
State Bank Of India
0
11 February 2011
State Bank Of India
0
04 January 2008
State Bank Of India
0
10 November 2023
Hdfc Bank Limited
0
27 June 2023
Sidbi
0
04 May 2022
Hdfc Bank Limited
0
22 December 2017
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
01 November 2017
State Bank Of India
0
20 September 2017
State Bank Of India
0
26 February 2011
State Bank Of India
0
11 February 2011
State Bank Of India
0
02 November 2007
State Bank Of India
0
01 September 2004
State Bank Of India
0
11 February 2011
State Bank Of India
0
04 January 2008
State Bank Of India
0
10 November 2023
Hdfc Bank Limited
0
27 June 2023
Sidbi
0
04 May 2022
Hdfc Bank Limited
0
22 December 2017
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
01 November 2017
State Bank Of India
0
20 September 2017
State Bank Of India
0
26 February 2011
State Bank Of India
0
11 February 2011
State Bank Of India
0
02 November 2007
State Bank Of India
0
01 September 2004
State Bank Of India
0
11 February 2011
State Bank Of India
0
04 January 2008
State Bank Of India
0

Documents

Form BEN - 2-23122020_signed
Declaration under section 90-23122020
Form MSME FORM I-03102020_signed
Form ADT-1-17112019_signed
Form CHG-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form MSME FORM I-11112019_signed
Form DPT-3-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Copy of the intimation sent by company-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of resolution passed by the company-24102019
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191023
Form CHG-1-16092019_signed
Instrument(s) of creation or modification of charge;-16092019

Frequently Asked Questions

What is the date of Creative tools and components (india) private limited incorporation?

Incorporation date of the company is 06 November 2003 .

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 3.

Creative tools and components (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Himkedar madhukar luktuke
  • Naresh narayan timble
  • Pradeep damodar kulkarni