Company Information

CIN
U35990PN2011PTC138892
Status
Date of Incorporation
16 March 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,694,000
Authorised Capital
50,000,000

Directors

Sachin Madhukar Nagpure
Sachin Madhukar Nagpure
Director
for over 13 years
Sagar Anil Nagpure
Sagar Anil Nagpure
Director
for about 13 years
Anil Pandurang Nagpure
Anil Pandurang Nagpure
Director
for over 1 year

Past Directors

Rajendra Pandurang Nagpure
Rajendra Pandurang Nagpure
Director
about 13 years ago
Bharath Reddy Veerareddy
Bharath Reddy Veerareddy
Director
over 13 years ago

Charges

20 Crore
21 September 2018
Aditya Birla Finance Limited
5 Crore
27 December 2013
Small Industries Development Bank Of India
2 Crore
27 December 2013
Small Industries Development Bank Of India
48 Lak
10 April 2017
Yes Bank Limited
8 Crore
27 December 2013
Small Industries Development Bank Of India
2 Crore
11 August 2012
The Saraswat Co-operative Bank Limited
1 Crore
18 January 2021
Axis Bank Limited
1 Crore
10 July 2020
Axis Bank Limited
4 Crore
10 July 2020
Axis Bank Limited
14 Crore

Documents

Form DPT-3-08012021-signed
Optional Attachment-(1)-31122020
Auditor?s certificate-31122020
List of depositors-31122020
Optional Attachment-(3)-15102020
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form MGT-14-10092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200910
Form CHG-4-09092020_signed
Altered memorandum of association-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Letter of the charge holder stating that the amount has been satisfied-08092020
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807

Frequently Asked Questions

What is the date of Dran-classic automation systems private limited incorporation?

Incorporation date of the company is 16 March 2011 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Dran-classic automation systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharath reddy veerareddy
  • Rajendra pandurang nagpure
  • Anil pandurang nagpure
  • Sagar anil nagpure
  • Sachin madhukar nagpure