Company Information

CIN
U28112PN2012PTC142960
Status
Date of Incorporation
13 April 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000

Directors

Koustubh Shashikant Pitre
Koustubh Shashikant Pitre
Director/Designated Partner
for almost 4 years
Nilesh Gopal Gadgil
Nilesh Gopal Gadgil
Director
for over 1 year

Past Directors

Pushkaraj Ratnakar Takalkar
Pushkaraj Ratnakar Takalkar
Director
over 12 years ago
Ajay Anil Deshpande
Ajay Anil Deshpande
Director
over 12 years ago

Charges

22 Lak
20 December 2018
Canara Bank
7 Lak
24 April 2014
Idbi Bank Limited
8 Lak
20 December 2012
Pune People's Co-operative Bank Limited
7 Lak
20 December 2018
Canara Bank
0
24 April 2014
Idbi Bank Limited
0
20 December 2012
Pune People's Co-operative Bank Limited
0
20 December 2018
Canara Bank
0
24 April 2014
Idbi Bank Limited
0
20 December 2012
Pune People's Co-operative Bank Limited
0
20 December 2018
Canara Bank
0
24 April 2014
Idbi Bank Limited
0
20 December 2012
Pune People's Co-operative Bank Limited
0

Documents

Form DPT-3-02092020-signed
Optional Attachment-(2)-11052020
Optional Attachment-(1)-11052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020
Optional Attachment-(3)-11052020
Optional Attachment-(5)-11052020
Optional Attachment-(4)-11052020
Evidence of cessation;-11052020
Form DIR-12-11052020_signed
Notice of resignation;-11052020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form ADT-1-02122019_signed
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Form DPT-3-06112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Frequently Asked Questions

When was the Easy dry systems private limited incorporated?

The Easy dry systems private limited was incorporated with ROC on 13 April 2012 as .

Where has the Easy dry systems private limited been incorporated?

The company was incorporated in Pune with registration number 142960.

What is the E-filing status of the company?

The status of Easy dry systems private limited is Active.

Number of Key Management personnel of the Easy dry systems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Easy dry systems private limited?

The appointed directors in the company are:

  • Ajay anil deshpande
  • Pushkaraj ratnakar takalkar
  • Nilesh gopal gadgil
  • Koustubh shashikant pitre