Company Information

CIN
Status
Date of Incorporation
12 May 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Prashant Mahadeorao Waghmare
Prashant Mahadeorao Waghmare
Director/Designated Partner
for about 1 year
Amul Wasudeo Waghmare
Amul Wasudeo Waghmare
Director/Designated Partner
for over 14 years
Nitin Mahadeorao Waghmare
Nitin Mahadeorao Waghmare
Director/Designated Partner
for almost 2 years

Past Directors

Prashant Mangesh Kamat
Prashant Mangesh Kamat
Additional Director
over 8 years ago
Aparna Nitin Waghmare
Aparna Nitin Waghmare
Director
over 14 years ago

Charges

70 Lak
21 November 2013
Bmw India Financial Services Private Limited
70 Lak
21 November 2013
Bmw India Financial Services Private Limited
0
21 November 2013
Bmw India Financial Services Private Limited
0

Documents

Form DPT-3-29122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
Form DPT-3-25122020_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-22042019_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed

Frequently Asked Questions

When was the Fourth dimension infra & power limited incorporated?

The Fourth dimension infra & power limited was incorporated with ROC on 12 May 2010 as .

Where has the Fourth dimension infra & power limited been incorporated?

The company was incorporated in Pune with registration number 136302.

What is the E-filing status of the company?

The status of Fourth dimension infra & power limited is Active.

Number of Key Management personnel of the Fourth dimension infra & power limited?

The company has 5 key management personnel in the company.

Who are the directors of the Fourth dimension infra & power limited?

The appointed directors in the company are:

  • Prashant mangesh kamat
  • Nitin mahadeorao waghmare
  • Prashant mahadeorao waghmare
  • Aparna nitin waghmare
  • Amul wasudeo waghmare