Company Information

CIN
U45200PN2013PTC146897
Status
Date of Incorporation
12 April 2013
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
159,190
Authorised Capital
200,000

Directors

Bharati Amit Kalake
Bharati Amit Kalake
Director/Designated Partner
for over 1 year
Amit Jayasing Kalake
Amit Jayasing Kalake
Director/Designated Partner
for almost 2 years

Past Directors

Kiran Prakash Desai
Kiran Prakash Desai
Director
over 11 years ago

Charges

6 Crore
15 March 2017
Icici Bank Limited
3 Crore
31 October 2015
The Saraswat Co-operative Bank Ltd
12 Lak
29 November 2014
The Saraswat Co-operative Bank Ltd
1 Crore
22 July 2020
Axis Bank Limited
6 Crore
22 July 2020
Axis Bank Limited
0
15 March 2017
Others
0
31 October 2015
The Saraswat Co-operative Bank Ltd
0
29 November 2014
Others
0
22 July 2020
Axis Bank Limited
0
15 March 2017
Others
0
31 October 2015
The Saraswat Co-operative Bank Ltd
0
29 November 2014
Others
0
22 July 2020
Axis Bank Limited
0
15 March 2017
Others
0
31 October 2015
The Saraswat Co-operative Bank Ltd
0
29 November 2014
Others
0
22 July 2020
Axis Bank Limited
0
15 March 2017
Others
0
31 October 2015
The Saraswat Co-operative Bank Ltd
0
29 November 2014
Others
0

Documents

Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form CHG-1-06052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200506
Instrument(s) of creation or modification of charge;-04052020
Form MGT-7-21112019_signed
Form MGT-7-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-28122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Frequently Asked Questions

What is the incorporation date of the Eka turnkey solutions private limited?

Incorporation date of the company is 12 April 2013 .

What is the state of the Eka turnkey solutions private limited incorporation?

The state in which company is incorporated is Pune.

What is the Eka turnkey solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Eka turnkey solutions private limited?

Eka turnkey solutions private limited has appointed 3 of directors.

Who are the appointed Directors in Eka turnkey solutions private limited?

The appointed directors in the company are:

  • Amit jayasing kalake
  • Bharati amit kalake
  • Kiran prakash desai