Company Information

CIN
Status
Date of Incorporation
17 January 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sourabh Dinesh Chitnis
Sourabh Dinesh Chitnis
Director/Designated Partner
for over 1 year
Ketan Bhattad
Ketan Bhattad
Director/Designated Partner
for over 1 year
Nirmala Rajesh Somani
Nirmala Rajesh Somani
Director
for 12 months

Past Directors

Vandana Uday Dudhane
Vandana Uday Dudhane
Whole Time Director
about 8 years ago
Amrut Uday Dudhane
Amrut Uday Dudhane
Director
almost 13 years ago
Uday Tukaram Dudhane
Uday Tukaram Dudhane
Director
almost 13 years ago

Charges

3 Crore
25 June 2012
State Bank Of India
3 Crore
12 June 2020
State Bank Of India
45 Lak
25 June 2012
State Bank Of India
0
12 June 2020
State Bank Of India
0
25 June 2012
State Bank Of India
0
12 June 2020
State Bank Of India
0
26 December 2023
Others
0
26 December 2023
Others
0
27 December 2023
Others
0
25 June 2012
State Bank Of India
0
12 June 2020
State Bank Of India
0

Documents

Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
Optional Attachment-(2)-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Instrument(s) of creation or modification of charge;-29012020
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date on which the Dudhane metallics private limited incorporated?

Dudhane metallics private limited was incorporated on 17 January 2012 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Dudhane metallics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dudhane metallics private limited?

6 of directors are associated with the company.

What is the number of directors associated with Dudhane metallics private limited?

6 of directors are associated with the company.