Company Information

CIN
U29210PN2011PTC139073
Status
Date of Incorporation
01 April 2011
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
29 September 2022
Paid Up Capital
12,300,000
Authorised Capital
18,000,000

Directors

Shrikant Raghunath Pophale
Shrikant Raghunath Pophale
Individual Promoter
for over 5 years
Priya Adwait Dharmadhikari
Priya Adwait Dharmadhikari
Director
for about 7 years
Mugdha Rahul Kaskhediker
Mugdha Rahul Kaskhediker
Director/Designated Partner
for over 1 year
Sujit Sharad Natekar
Sujit Sharad Natekar
Director/Designated Partner
for over 1 year
Shilpa Shrikant Pophale
Shilpa Shrikant Pophale
Director/Designated Partner
for about 5 years

Past Directors

Charges

8 Crore
04 February 2012
Axis Bank Limited
9 Crore
11 November 2022
Icici Bank Limited
56 Lak
28 July 2022
Icici Bank Limited
8 Crore
11 November 2022
Others
0
28 July 2022
Others
0
04 February 2012
Axis Bank Limited
0
11 November 2022
Others
0
28 July 2022
Others
0
04 February 2012
Axis Bank Limited
0
11 November 2022
Others
0
28 July 2022
Others
0
04 February 2012
Axis Bank Limited
0

Documents

Form MSME FORM I-05032021_signed
Form MSME FORM I-05022021_signed
Form DIR-12-16122020_signed
Evidence of cessation;-15122020
Notice of resignation;-15122020
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form MSME FORM I-02122020_signed
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form SH-7-28092020-signed
Form MSME FORM I-19092020_signed
Form MSME FORM I-18092020_signed
Copy of the resolution for alteration of capital;-17092020
Optional Attachment-(1)-17092020
Form MGT-14-02092020_signed
Form PAS-3-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Valuation Report from the valuer, if any;-26082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082020

Frequently Asked Questions

What is the date of Electronica hitech machine tools private limited incorporation?

Incorporation date of the company is 01 April 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.

Electronica hitech machine tools private limited has appointed how many directors?

The appointed directors in the company are:

  • Shrikant raghunath pophale
  • Sujit sharad natekar
  • Shilpa shrikant pophale
  • Priya adwait dharmadhikari
  • Mugdha rahul kaskhediker