Company Information

CIN
Status
Date of Incorporation
13 March 1987
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
30 September 2023
Paid Up Capital
5,426,900
Authorised Capital
208,000,000

Directors

Sanjay Venkatesh Deshpande
Sanjay Venkatesh Deshpande
Director/Designated Partner
for about 9 years
Patrick William Fogarty
Patrick William Fogarty
Director/Designated Partner
for over 1 year
Thomas Martin Illencik
Thomas Martin Illencik
Director/Designated Partner
for about 9 years

Past Directors

Massimo Armando Tartarotti
Massimo Armando Tartarotti
Additional Director
over 10 years ago
Leonardo Salazzari
Leonardo Salazzari
Director
about 11 years ago
Emilia Nicoletta Conte
Emilia Nicoletta Conte
Director
over 17 years ago
Kumar Pribhdas Mahbubani
Kumar Pribhdas Mahbubani
Director
almost 38 years ago
Sanjay Premi
Sanjay Premi
Director
almost 38 years ago

Charges

4 Crore
21 April 2011
Hdfc Bank Limited
4 Crore
22 August 1990
The British Bank Of The Middle East
40 Lak
07 February 2006
Oriental Bank Of Commerce
2 Crore
17 April 2006
Oriental Bank Of Commerce
7 Lak
16 November 1988
The Cosmos Coperative Bank Ltd.
4 Lak
03 November 1995
The Cosmos Coperative Bank Ltd.
90 Lak
16 November 1988
The Cosmos Coperative Bank Ltd.
4 Lak
16 November 1988
The Cosmos Coperative Bank Ltd.
0
22 August 1990
The British Bank Of The Middle East
0
07 February 2006
Oriental Bank Of Commerce
0
03 November 1995
The Cosmos Coperative Bank Ltd.
0
21 April 2011
Hdfc Bank Limited
0
17 April 2006
Oriental Bank Of Commerce
0
16 November 1988
The Cosmos Coperative Bank Ltd.
0
16 November 1988
The Cosmos Coperative Bank Ltd.
0
22 August 1990
The British Bank Of The Middle East
0
07 February 2006
Oriental Bank Of Commerce
0
03 November 1995
The Cosmos Coperative Bank Ltd.
0
21 April 2011
Hdfc Bank Limited
0
17 April 2006
Oriental Bank Of Commerce
0
16 November 1988
The Cosmos Coperative Bank Ltd.
0

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form PAS-3-11112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112019
Copy of Board or Shareholders? resolution-11112019
Optional Attachment-(1)-11112019
Valuation Report from the valuer, if any;-11112019
List of share holders, debenture holders;-24102019
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-28-04102019-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20191004
Copy of court order or NCLT or CLB or order by any other competent authority.-01102019

Frequently Asked Questions

What is the date on which the Induction equipments(india)pvt ltd incorporated?

Induction equipments(india)pvt ltd was incorporated on 13 March 1987 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Induction equipments(india)pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Induction equipments(india)pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Induction equipments(india)pvt ltd?

8 of directors are associated with the company.