Company Information

CIN
Status
Date of Incorporation
30 August 1978
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
688,500
Authorised Capital
1,000,000

Directors

Milind Dilip Ghatge
Milind Dilip Ghatge
Director/Designated Partner
for over 19 years
Kalpana Dilip Ghatge
Kalpana Dilip Ghatge
Director
for over 35 years

Past Directors

Kushal Hemraj Samani
Kushal Hemraj Samani
Additional Director
almost 9 years ago
Dilip Sakharam Ghatge
Dilip Sakharam Ghatge
Director
over 46 years ago

Charges

4 Crore
23 August 2016
State Bank Of India
4 Crore
23 August 2016
Others
0
23 August 2016
Others
0
23 August 2016
Others
0

Documents

Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
List of share holders, debenture holders;-08102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form DPT-3-18072019-signed
Form MGT-14-01072019_signed
Form ADT-1-01072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Copy of resolution passed by the company-01072019
Copy of written consent given by auditor-01072019
Copy of the intimation sent by company-01072019
Form ADT-3-24062019_signed
Resignation letter-24062019
Form MGT-7-28102018_signed

Frequently Asked Questions

What is the date on which the Ghatge electricals private limited incorporated?

Ghatge electricals private limited was incorporated on 30 August 1978 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Ghatge electricals private limited compliant?

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

What is the number of directors associated with Ghatge electricals private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ghatge electricals private limited?

4 of directors are associated with the company.