Company Information

CIN
U31200PN2002PTC017497
Status
Date of Incorporation
11 December 2002
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Tejas Suhas Safai
Tejas Suhas Safai
Director/Designated Partner
for over 2 years
Milind Prabhakar Gangal
Milind Prabhakar Gangal
Director
for almost 22 years
Shardul Kishor Potdar
Shardul Kishor Potdar
Director/Designated Partner
for about 7 years
Kishor Murlidhar Potdar
Kishor Murlidhar Potdar
Director
for almost 22 years

Past Directors

Shrikant Shripad Deo
Shrikant Shripad Deo
Director
almost 22 years ago
Girish Sakharam Kahar
Girish Sakharam Kahar
Director
almost 22 years ago

Charges

95 Lak
18 February 2014
Hdfc Bank Limited
95 Lak
20 October 2006
Indian Overseas Bank
4 Lak
18 February 2014
Hdfc Bank Limited
0
13 September 2021
Others
0
20 October 2006
Indian Overseas Bank
0
18 February 2014
Hdfc Bank Limited
0
13 September 2021
Others
0
20 October 2006
Indian Overseas Bank
0
18 February 2014
Hdfc Bank Limited
0
13 September 2021
Others
0
20 October 2006
Indian Overseas Bank
0

Documents

Form MGT-7-02072020_signed
Form AOC-4-02072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30062020
Directors report as per section 134(3)-30062020
List of share holders, debenture holders;-30062020
Form CHG-4-30032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200330
Letter of the charge holder stating that the amount has been satisfied-23032020
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Copy of board resolution authorizing giving of notice-08052019
Form MGT-7-01072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed

Frequently Asked Questions

What is the date of Imax electrotek private limited incorporation?

Incorporation date of the company is 11 December 2002 .

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 6.

Imax electrotek private limited has appointed how many directors?

The appointed directors in the company are:

  • Girish sakharam kahar
  • Shrikant shripad deo
  • Milind prabhakar gangal
  • Kishor murlidhar potdar
  • Shardul kishor potdar
  • Tejas suhas safai