Company Information

CIN
Status
Date of Incorporation
01 December 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
30,000,000
Authorised Capital
32,500,000

Directors

Shalaka Harshad Sardesai
Shalaka Harshad Sardesai
Director/Designated Partner
for over 1 year
Mukta Kirloskar
Mukta Kirloskar
Beneficial Owner
for almost 4 years
Dhaval Arun Kirloskar
Dhaval Arun Kirloskar
Director/Designated Partner
for almost 2 years
Vikrant Vijay Malkhare
Vikrant Vijay Malkhare
Director/Designated Partner
for over 3 years
Carlo Quaglino
Carlo Quaglino
Director
for almost 18 years
Niranjan Kirloskar
Niranjan Kirloskar
Director
for almost 2 years

Past Directors

Sanjay Krishnarao Kulkarni
Sanjay Krishnarao Kulkarni
Additional Director
over 3 years ago
Vijay Yashwant Gokhale
Vijay Yashwant Gokhale
Additional Director
almost 11 years ago
Alessandro Quaglino
Alessandro Quaglino
Additional Director
about 16 years ago
Sadashiv Shankar Pandit
Sadashiv Shankar Pandit
Director
about 19 years ago

Charges

2 Lak
15 February 2019
Hdfc Bank Limited
1 Crore
07 September 2017
Hdfc Bank Limited
2 Lak
17 October 2006
Hdfc Bank Limited
1 Crore
07 September 2017
Hdfc Bank Limited
0
15 February 2019
Hdfc Bank Limited
0
17 October 2006
Hdfc Bank Limited
0
07 September 2017
Hdfc Bank Limited
0
15 February 2019
Hdfc Bank Limited
0
17 October 2006
Hdfc Bank Limited
0

Documents

Form MGT-7-01112020_signed
Form MSME FORM I-29102020_signed
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
List of share holders, debenture holders;-29102020
Form MGT-14-27102020_signed
Optional Attachment-(1)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form AOC-4(XBRL)-28092020_signed
Form AOC-4(XBRL)-28092020
Form DPT-3-18092020-signed
Form MSME FORM I-23062020_signed
Form MSME FORM I-08062020_signed
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Form DPT-3-17102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Form AOC-4(XBRL)-27092019_signed
Form ADT-1-05092019_signed

Frequently Asked Questions

What is the date on which the Fleetguard separation solutions private limited incorporated?

Fleetguard separation solutions private limited was incorporated on 01 December 2005 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Fleetguard separation solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Fleetguard separation solutions private limited?

10 of directors are associated with the company.

What is the number of directors associated with Fleetguard separation solutions private limited?

10 of directors are associated with the company.