Company Information

CIN
U31909PN2000PTC015306
Status
Date of Incorporation
12 September 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,346,720
Authorised Capital
5,000,000

Directors

Stuart Evan Marwell
Stuart Evan Marwell
Director
for about 24 years
David Michael Matthews
David Michael Matthews
Director
for about 24 years

Past Directors

Nicholas Evan Marwell
Nicholas Evan Marwell
Additional Director
over 6 years ago
Vidyadhar Sadashiv Humnabadkar
Vidyadhar Sadashiv Humnabadkar
Managing Director
about 24 years ago

Documents

Company CSR policy as per section 135(4)-25122020
Optional Attachment-(3)-25122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25122020
Directors report as per section 134(3)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Approval letter of extension of financial year or AGM-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020
Form MGT-7-26122020_signed
Approval letter for extension of AGM;-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
List of share holders, debenture holders;-25122020
Form DPT-3-07112020_signed
Form MGT-7-19112019_signed
Form DPT-3-04112019-signed
Form DPT-3-22102019-signed
List of share holders, debenture holders;-14102019

Frequently Asked Questions

When was the Curtis instruments india private limited incorporated?

The Curtis instruments india private limited was incorporated with ROC on 12 September 2000 as .

Where has the Curtis instruments india private limited been incorporated?

The company was incorporated in Pune with registration number 015306.

What is the E-filing status of the company?

The status of Curtis instruments india private limited is Active.

Number of Key Management personnel of the Curtis instruments india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Curtis instruments india private limited?

The appointed directors in the company are:

  • David michael matthews
  • Stuart evan marwell
  • Vidyadhar sadashiv humnabadkar
  • Nicholas evan marwell