Company Information

CIN
U92490PN1982PTC028210
Status
Date of Incorporation
14 September 1982
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Ramchandra Aradhye
Arun Ramchandra Aradhye
Director/Designated Partner
for over 1 year
Nitin Ram Menon
Nitin Ram Menon
Director/Designated Partner
for 10 months

Past Directors

Sucheta Nitin Menon
Sucheta Nitin Menon
Additional Director
almost 9 years ago
Ram Krishna Menon
Ram Krishna Menon
Director
about 22 years ago

Charges

14 Crore
26 March 2019
State Bank Of India
2 Crore
03 March 2017
Bajaj Finance Limited
18 Crore
12 July 2016
Hdfc Ltd.
5 Crore
03 June 2015
Hdfc Limited
1 Crore
05 March 2013
Axis Bank Limited
3 Crore
28 April 2015
Axis Bank Limited
1 Crore
18 March 2013
Bank Ofmaharashtra
1 Crore
25 January 1994
Bank Of India
1 Lak
06 February 1998
Bank Of India
1 Lak
03 March 1988
Bank Of India
1 Lak
25 January 1994
Bank Of India
2 Lak
20 January 1994
Bank Of India
3 Lak
29 December 2020
Bajaj Finance Limited
2 Crore
14 August 2020
Bajaj Finance Limited
5 Crore
26 March 2019
State Bank Of India
0
29 December 2020
Others
0
12 July 2016
Others
0
18 March 2013
Bank Ofmaharashtra
0
20 January 1994
Bank Of India
0
03 June 2015
Hdfc Limited
0
25 January 1994
Bank Of India
0
05 March 2013
Axis Bank Limited
0
25 January 1994
Bank Of India
0
28 April 2015
Axis Bank Limited
0
06 February 1998
Bank Of India
0
03 March 1988
Bank Of India
0
03 March 2017
Others
0
14 August 2020
Others
0
26 March 2019
State Bank Of India
0
29 December 2020
Others
0
12 July 2016
Others
0
18 March 2013
Bank Ofmaharashtra
0
20 January 1994
Bank Of India
0
03 June 2015
Hdfc Limited
0
25 January 1994
Bank Of India
0
05 March 2013
Axis Bank Limited
0
25 January 1994
Bank Of India
0
28 April 2015
Axis Bank Limited
0
06 February 1998
Bank Of India
0
03 March 1988
Bank Of India
0
03 March 2017
Others
0
14 August 2020
Others
0

Documents

Form AOC-4-29122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Approval letter of extension of financial year or AGM-24122020
Form MGT-14-02122020_signed
Form CHG-4-02122020_signed
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Optional Attachment-(2)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(3)-27112020
Letter of the charge holder stating that the amount has been satisfied-27112020
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(2)-27112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113

Frequently Asked Questions

What is the date of Menon united private limited incorporation?

Incorporation date of the company is 14 September 1982 .

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.

Menon united private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin ram menon
  • Arun ramchandra aradhye
  • Ram krishna menon
  • Sucheta nitin menon