Company Information

CIN
Status
Date of Incorporation
20 October 1993
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
720,000
Authorised Capital
2,500,000

Directors

Anitha Vikas Suryawanshi
Anitha Vikas Suryawanshi
Director/Designated Partner
for over 1 year
Vasant Baburao Mangave
Vasant Baburao Mangave
Director/Designated Partner
for about 31 years

Past Directors

Pradeep Madhav Wagh
Pradeep Madhav Wagh
Additional Director
over 13 years ago
Anil Kamble
Anil Kamble
Additional Director
over 13 years ago
Supriya Jaysingrao Suryawanshi
Supriya Jaysingrao Suryawanshi
Director
about 15 years ago
Jayasingrao Kallappa Suryavanshi
Jayasingrao Kallappa Suryavanshi
Director
about 15 years ago
Kamal Vasantrao Mangave
Kamal Vasantrao Mangave
Director
about 31 years ago

Charges

1 Crore
18 July 2018
Vijaya Bank
75 Lak
23 April 2018
Vijaya Bank
50 Lak
18 July 2018
Vijaya Bank
0
23 April 2018
Vijaya Bank
0
18 July 2018
Vijaya Bank
0
23 April 2018
Vijaya Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Instrument(s) of creation or modification of charge;-16082018
Optional Attachment-(1)-16082018
Form CHG-1-16082018_signed
Optional Attachment-(2)-16082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180816
Optional Attachment-(2)-10052018

Frequently Asked Questions

What is the date of Fusion dynamics (india) p ltd incorporation?

Incorporation date of the company is 20 October 1993 .

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 7.

Fusion dynamics (india) p ltd has appointed how many directors?

The appointed directors in the company are:

  • Kamal vasantrao mangave
  • Vasant baburao mangave
  • Jayasingrao kallappa suryavanshi
  • Supriya jaysingrao suryawanshi
  • Anil kamble
  • Pradeep madhav wagh
  • Anitha vikas suryawanshi