Company Information

CIN
Status
Date of Incorporation
14 May 1987
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
999,200
Authorised Capital
1,000,000

Directors

Pushpa Kashinath Marathe
Pushpa Kashinath Marathe
Director
for over 37 years
Gopal Kashinath Marathe
Gopal Kashinath Marathe
Director/Designated Partner
for over 1 year
Govind Kashinath Marathe
Govind Kashinath Marathe
Director
for over 1 year
Girish Kashinath Marathe
Girish Kashinath Marathe
Director
for over 28 years

Past Directors

Kashinath Narsinh Marathe
Kashinath Narsinh Marathe
Managing Director
over 37 years ago

Charges

25 Lak
10 July 2018
Bank Of Maharashtra
25 Lak
19 June 2007
Bank Of Maharashtra
20 Lak
30 July 1996
Bank Of Maharashtra
4 Lak
10 August 2004
Bank Of Maharashtra
5 Lak
30 March 1999
Bank Of Maharashtra
38 Lak
17 October 2002
Bank Of Maharashtra
30 Lak
28 February 1997
Bank Of Maharashtra
11 Lak
23 March 2005
Bank Of Maharashtra
2 Lak
10 July 2018
Others
0
28 February 1997
Bank Of Maharashtra
0
17 October 2002
Bank Of Maharashtra
0
10 August 2004
Bank Of Maharashtra
0
23 March 2005
Bank Of Maharashtra
0
30 March 1999
Bank Of Maharashtra
0
19 June 2007
Bank Of Maharashtra
0
30 July 1996
Bank Of Maharashtra
0
10 July 2018
Others
0
28 February 1997
Bank Of Maharashtra
0
17 October 2002
Bank Of Maharashtra
0
10 August 2004
Bank Of Maharashtra
0
23 March 2005
Bank Of Maharashtra
0
30 March 1999
Bank Of Maharashtra
0
19 June 2007
Bank Of Maharashtra
0
30 July 1996
Bank Of Maharashtra
0
10 July 2018
Others
0
28 February 1997
Bank Of Maharashtra
0
17 October 2002
Bank Of Maharashtra
0
10 August 2004
Bank Of Maharashtra
0
23 March 2005
Bank Of Maharashtra
0
30 March 1999
Bank Of Maharashtra
0
19 June 2007
Bank Of Maharashtra
0
30 July 1996
Bank Of Maharashtra
0
10 July 2018
Others
0
28 February 1997
Bank Of Maharashtra
0
17 October 2002
Bank Of Maharashtra
0
10 August 2004
Bank Of Maharashtra
0
23 March 2005
Bank Of Maharashtra
0
30 March 1999
Bank Of Maharashtra
0
19 June 2007
Bank Of Maharashtra
0
30 July 1996
Bank Of Maharashtra
0

Documents

Form ADT-1-19122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Copy of the intimation sent by company-19122019
Optional Attachment-(1)-19122019
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Form AOC-4-19122019_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Form DPT-3-15112019-signed
Form DPT-3-14112019-signed
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019

Frequently Asked Questions

What is the date of Hog engineering pvt ltd incorporation?

Incorporation date of the company is 14 May 1987 .

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 5.

Hog engineering pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Kashinath narsinh marathe
  • Girish kashinath marathe
  • Govind kashinath marathe
  • Gopal kashinath marathe
  • Pushpa kashinath marathe