Company Information

CIN
U74900PN2012PTC142887
Status
Date of Incorporation
03 April 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Byungjun Sangsu An
Byungjun Sangsu An
Director
for over 12 years
Rajan Rakheja
Rajan Rakheja
Director/Designated Partner
for over 11 years
Shanti Bhushan Rakheja
Shanti Bhushan Rakheja
Director/Designated Partner
for over 11 years

Past Directors

Jung Rea Cho
Jung Rea Cho
Director
over 12 years ago

Charges

1 Crore
08 February 2013
Kotak Mahindra Bank Limited
1 Crore
08 February 2013
Kotak Mahindra Bank Limited
0
08 February 2013
Kotak Mahindra Bank Limited
0
08 February 2013
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-15112019-signed
Form MSME FORM I-31052019_signed
Form ADT-1-05052019_signed
Copy of written consent given by auditor-30042019
Optional Attachment-(1)-30042019
Copy of resolution passed by the company-30042019
Directors report as per section 134(3)-02042019
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Optional Attachment-(3)-02042019
Optional Attachment-(2)-02042019
Form MGT-7-02042019_signed

Frequently Asked Questions

What is the date of Crenova plating private limited incorporation?

Incorporation date of the company is 03 April 2012 .

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 4.

Crenova plating private limited has appointed how many directors?

The appointed directors in the company are:

  • Jung rea cho
  • Shanti bhushan rakheja
  • Rajan rakheja
  • Byungjun sangsu an