Company Information

CIN
Status
Date of Incorporation
08 June 1995
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,476,800
Authorised Capital
7,500,000

Directors

Shrikrishna Dattatray Vartak
Shrikrishna Dattatray Vartak
Director/Designated Partner
for over 1 year
Nilesh Shrikrishna Vartak
Nilesh Shrikrishna Vartak
Director/Designated Partner
for over 1 year

Past Directors

Charges

12 Crore
07 November 2017
Kotak Mahindra Bank Limited
89 Lak
13 August 2008
Bank Of Baroda
6 Crore
17 March 2011
Bank Of Baroda (lonavala Branch)
83 Lak
13 August 2008
Bank Of Baroda
50 Lak
04 March 2015
Bank Of Baroda (lonavala Branch)
50 Lak
07 November 2014
Bank Of Baroda (lonavala Branch)
25 Lak
13 August 2008
Bank Of Baroda (lonavala Branch)
2 Crore
09 October 2020
State Bank Of India
11 Crore
09 October 2020
State Bank Of India
0
07 November 2017
Others
0
13 August 2008
Others
0
04 March 2015
Bank Of Baroda (lonavala Branch)
0
13 August 2008
Bank Of Baroda (lonavala Branch)
0
13 August 2008
Bank Of Baroda
0
07 November 2014
Bank Of Baroda (lonavala Branch)
0
17 March 2011
Bank Of Baroda (lonavala Branch)
0
09 October 2020
State Bank Of India
0
07 November 2017
Others
0
13 August 2008
Others
0
04 March 2015
Bank Of Baroda (lonavala Branch)
0
13 August 2008
Bank Of Baroda (lonavala Branch)
0
13 August 2008
Bank Of Baroda
0
07 November 2014
Bank Of Baroda (lonavala Branch)
0
17 March 2011
Bank Of Baroda (lonavala Branch)
0
27 December 2023
Others
0
09 October 2020
State Bank Of India
0
07 November 2017
Others
0
13 August 2008
Others
0
04 March 2015
Bank Of Baroda (lonavala Branch)
0
13 August 2008
Bank Of Baroda (lonavala Branch)
0
13 August 2008
Bank Of Baroda
0
07 November 2014
Bank Of Baroda (lonavala Branch)
0
17 March 2011
Bank Of Baroda (lonavala Branch)
0

Documents

Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form ADT-1-01122020_signed
Form AOC-4-01122020_signed
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Copy of resolution passed by the company-28112020
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-14102020
Form CHG-1-14102020_signed
Optional Attachment-(3)-14102020
Letter of the charge holder stating that the amount has been satisfied-14102020
Form CHG-4-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201014
CERTIFICATE OF REGISTRATION OF CHARGE-20201014

Frequently Asked Questions

What is the date of Indesys equipments private limited incorporation?

Incorporation date of the company is 08 June 1995 .

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 2.

Indesys equipments private limited has appointed how many directors?

The appointed directors in the company are:

  • Nilesh shrikrishna vartak
  • Shrikrishna dattatray vartak