Company Information

CIN
U67190PN2013PLC146740
Status
Date of Incorporation
26 March 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 September 2020
Paid Up Capital
25,804,117
Authorised Capital
50,000,000

Directors

Sucheta Bhushan Chitnis
Sucheta Bhushan Chitnis
Director/Designated Partner
for over 1 year
Shridhar Shrikrishna Rajpathak
Shridhar Shrikrishna Rajpathak
Director
for over 11 years
Dilip Gopal Patwardhan
Dilip Gopal Patwardhan
Director/Designated Partner
for about 7 years
Chhaya Manoj Palrecha
Chhaya Manoj Palrecha
Director/Designated Partner
for about 5 years
Diya Garware Ibanez
Diya Garware Ibanez
Director/Designated Partner
for over 1 year
Shreechandra Pandurang Raykar
Shreechandra Pandurang Raykar
Company Secretary
for over 6 years
Sudhir Rajaram Pitre
Sudhir Rajaram Pitre
Director/Designated Partner
for over 1 year

Past Directors

Ganesh Pandharinath Jategaonkar
Ganesh Pandharinath Jategaonkar
Additional Director
almost 11 years ago
Ramesh Bhalchandra Garware
Ramesh Bhalchandra Garware
Director
over 11 years ago

Charges

0
24 June 1983
Canara Bank
85 Thousand
24 June 1983
Canara Bank
0
24 June 1983
Canara Bank
0
24 June 1983
Canara Bank
0
24 June 1983
Canara Bank
0
24 June 1983
Canara Bank
0
24 June 1983
Canara Bank
0

Documents

Form MGT-6-17122020_signed
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
-17122020
Form MSME FORM I-24112020_signed
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Form MGT-7-12112020_signed
Form DPT-3-09102020-signed
Auditor?s certificate-29092020
Form PAS-6-10082020_signed
Optional Attachment-(1)-10082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05032020
Supplementary or Test audit report under section 143-05032020
Form AOC - 4 CFS-05032020
Statement of Subsidiaries as per section 129 - Form AOC-1-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Approval letter of extension of financial year or AGM-28022020
Form AOC-4-28022020_signed

Frequently Asked Questions

What is the date of Garware holdings limited incorporation?

Incorporation date of the company is 26 March 2013 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Garware holdings limited has appointed how many directors?

The appointed directors in the company are:

  • Ganesh pandharinath jategaonkar
  • Shridhar shrikrishna rajpathak
  • Ramesh bhalchandra garware
  • Diya garware ibanez
  • Sudhir rajaram pitre
  • Shreechandra pandurang raykar
  • Chhaya manoj palrecha
  • Dilip gopal patwardhan
  • Sucheta bhushan chitnis