Company Information

CIN
U29253PN2013PTC146755
Status
Date of Incorporation
28 March 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Amol Madhukar Shinde
Amol Madhukar Shinde
Director/Designated Partner
for almost 7 years
Dhanraj Amratrao Shinde
Dhanraj Amratrao Shinde
Director
for over 11 years

Past Directors

Paramanand Sidlingappa Hurdale
Paramanand Sidlingappa Hurdale
Director
over 11 years ago
Suresh Vinayak Dalvi
Suresh Vinayak Dalvi
Director
over 11 years ago

Charges

99 Lak
15 February 2014
Vijaya Bank
99 Lak
15 February 2014
Vijaya Bank
0
15 February 2014
Vijaya Bank
0
15 February 2014
Vijaya Bank
0
15 February 2014
Vijaya Bank
0
15 February 2014
Vijaya Bank
0
15 February 2014
Vijaya Bank
0

Documents

Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of written consent given by auditor-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of resolution passed by the company-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Copy of the intimation sent by company-14112019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of board resolution authorizing giving of notice-06022018
Copies of the utility bills as mentioned above (not older than two months)-06022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022018
Form DIR-12-06022018_signed

Frequently Asked Questions

What is the date of Indian ball and roller private limited incorporation?

Incorporation date of the company is 28 March 2013 .

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.

Indian ball and roller private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh vinayak dalvi
  • Dhanraj amratrao shinde
  • Paramanand sidlingappa hurdale
  • Amol madhukar shinde