Company Information

CIN
U29299MH1973PTC016695
Status
Date of Incorporation
21 July 1973
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
193,000
Authorised Capital
1,000,000

Directors

Sudha Panditrao Kulkurni
Sudha Panditrao Kulkurni
Director
for almost 40 years
Rama Arvind Deshpande
Rama Arvind Deshpande
Director
for over 1 year
Chandrakant Vasudeo Deshpande
Chandrakant Vasudeo Deshpande
Director
for over 40 years
Suresh Vyankatesh Kulkarni
Suresh Vyankatesh Kulkarni
Director/Designated Partner
for about 1 year

Past Directors

Charges

17 Lak
26 March 1988
Bank Of Baroda
10 Lak
09 May 1979
Bank Of Baroda
2 Lak
23 July 1974
Bank Of Maharashtra
2 Lak
16 April 1974
United Western Bank Ltd.
1 Lak
26 November 1973
Bank Of Baroda
2 Lak
16 April 1974
United Western Bank Ltd.
0
26 March 1988
Bank Of Baroda
0
09 May 1979
Bank Of Baroda
0
26 November 1973
Bank Of Baroda
0
23 July 1974
Bank Of Maharashtra
0
16 April 1974
United Western Bank Ltd.
0
26 March 1988
Bank Of Baroda
0
09 May 1979
Bank Of Baroda
0
26 November 1973
Bank Of Baroda
0
23 July 1974
Bank Of Maharashtra
0

Documents

Form INC-22-09112019_signed
Copies of the utility bills as mentioned above (not older than two months)-09112019
Optional Attachment-(1)-09112019
Optional Attachment-(2)-09112019
Copy of board resolution authorizing giving of notice-09112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112019
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
List of share holders, debenture holders;-26112017

Frequently Asked Questions

What is the date of Ichalkaranji engineering centre pvt ltd incorporation?

Incorporation date of the company is 21 July 1973 .

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 4.

Ichalkaranji engineering centre pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rama arvind deshpande
  • Sudha panditrao kulkurni
  • Suresh vyankatesh kulkarni
  • Chandrakant vasudeo deshpande