Company Information

CIN
U31909PN2011PTC139493
Status
Date of Incorporation
10 May 2011
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
100,000
Authorised Capital
500,000

Directors

Gouri Anand Bagade
Gouri Anand Bagade
Director
for over 13 years

Past Directors

Swapnil Dnyaneshwar Mohokar
Swapnil Dnyaneshwar Mohokar
Additional Director
over 12 years ago
Anuja Prasad Khilare
Anuja Prasad Khilare
Additional Director
over 12 years ago
Shrikant Mahadeo Nagaonkar
Shrikant Mahadeo Nagaonkar
Additional Director
over 12 years ago
Anand Rajendra Bagade
Anand Rajendra Bagade
Director
over 13 years ago

Charges

0
04 July 2012
Union Bank Of India
44 Lak
04 July 2012
Union Bank Of India
0
04 July 2012
Union Bank Of India
0
04 July 2012
Union Bank Of India
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form DPT-3-15102020-signed
Auditor?s certificate-09102020
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-05072019-signed
Auditor?s certificate-24062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019

Frequently Asked Questions

What is the date of Electronet process automation private limited incorporation?

Incorporation date of the company is 10 May 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Electronet process automation private limited has appointed how many directors?

The appointed directors in the company are:

  • Shrikant mahadeo nagaonkar
  • Gouri anand bagade
  • Anuja prasad khilare
  • Swapnil dnyaneshwar mohokar
  • Anand rajendra bagade