Company Information

CIN
U31904MH1986PTC039713
Status
Date of Incorporation
01 May 1986
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Magnet Chucks, Clutches, Brakes, Couplings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,980,000
Authorised Capital
50,100,000

Directors

Gayatri Srinivasan
Gayatri Srinivasan
Whole Time Director
for over 1 year
Shobha Hegde
Shobha Hegde
Whole Time Director
for over 38 years
Shrikant Sitaram Pathak
Shrikant Sitaram Pathak
Whole Time Director
for about 33 years
Vikram Raghavesh Sirur
Vikram Raghavesh Sirur
Director/Designated Partner
for over 1 year

Past Directors

Rahul Shrikant Pathak
Rahul Shrikant Pathak
Additional Director
over 2 years ago
Milind Ganesh Kelkar
Milind Ganesh Kelkar
Additional Director
over 2 years ago

Charges

35 Crore
27 March 2010
Bank Of India
3 Crore
27 March 2010
Bank Of India
2 Crore
10 July 2006
Bank Of India
2 Crore
14 June 2005
Bank Of India
15 Lak
28 July 1997
Bank Of India
20 Crore
25 July 1997
Bank Of India
3 Lak
21 September 1996
Bank Of India
3 Crore
31 December 1991
Bank Of India
1 Lak
30 January 1991
Bank Of India
5 Crore
14 June 2005
Bank Of India
0
21 September 1996
Bank Of India
0
31 December 1991
Bank Of India
0
30 January 1991
Bank Of India
0
27 March 2010
Bank Of India
0
27 March 2010
Bank Of India
0
25 July 1997
Bank Of India
0
10 July 2006
Bank Of India
0
30 November 2021
Bank Of India
0
28 July 1997
Others
0
14 June 2005
Bank Of India
0
21 September 1996
Bank Of India
0
31 December 1991
Bank Of India
0
30 January 1991
Bank Of India
0
27 March 2010
Bank Of India
0
27 March 2010
Bank Of India
0
25 July 1997
Bank Of India
0
10 July 2006
Bank Of India
0
30 November 2021
Bank Of India
0
28 July 1997
Others
0

Documents

Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form CHG-1-31122019_signed
Optional Attachment-(2)-30122019
Instrument(s) of creation or modification of charge;-30122019
Optional Attachment-(1)-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
Form CHG-1-23122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Instrument(s) of creation or modification of charge;-20122019
Optional Attachment-(1)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the incorporation date of the Finearc systems pvt ltd?

Incorporation date of the company is 01 May 1986 .

What is the state of the Finearc systems pvt ltd incorporation?

The state in which company is incorporated is Pune.

What is the Finearc systems pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Finearc systems pvt ltd?

Finearc systems pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Finearc systems pvt ltd?

The appointed directors in the company are:

  • Vikram raghavesh sirur
  • Milind ganesh kelkar
  • Rahul shrikant pathak
  • Shrikant sitaram pathak
  • Shobha hegde
  • Gayatri srinivasan