Company Information

CIN
U51503PN2005PTC021087
Status
Date of Incorporation
01 August 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Swapanaja Nandkishore Shetty
Swapanaja Nandkishore Shetty
Director/Designated Partner
for about 11 years
Anita Sanjay Waghulade
Anita Sanjay Waghulade
Director/Designated Partner
for over 19 years

Past Directors

Charges

1 Crore
11 August 2009
Canara Bank
1 Crore
07 December 2005
The Saraswat Co-operative Bank Limited
60 Lak
26 April 2008
Sbi Factors And Commercial Services Private Limited
1 Crore
11 August 2009
Canara Bank
0
07 December 2005
The Saraswat Co-operative Bank Limited
0
26 April 2008
Sbi Factors And Commercial Services Private Limited
0
11 August 2009
Canara Bank
0
07 December 2005
The Saraswat Co-operative Bank Limited
0
26 April 2008
Sbi Factors And Commercial Services Private Limited
0
11 August 2009
Canara Bank
0
07 December 2005
The Saraswat Co-operative Bank Limited
0
26 April 2008
Sbi Factors And Commercial Services Private Limited
0

Documents

Directors report as per section 134(3)-06052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052016
List of share holders, debenture holders;-06052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06052016
Form MGT-7-06052016_signed
Form AOC-4-06052016_signed
Form ADT-1-13042016_signed
Copy of resolution passed by the company-07042016
Copy of written consent given by auditor-07042016
Copy of the intimation sent by company-07042016
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310314.OCT
Form66-051114 for the FY ending on-310314.OCT
Form PAS-3-241014.OCT
List of allottees-181014.PDF
Optional Attachment 1-181014.PDF
Resltn passed by the BOD-181014.PDF
Form MGT-14-161014.OCT
Copy of resolution-101014.PDF
Form MGT-14-040814.OCT

Frequently Asked Questions

What is the incorporation date of the Keytool engineering solutions private limited?

Incorporation date of the company is 01 August 2005 .

What is the state of the Keytool engineering solutions private limited incorporation?

The state in which company is incorporated is Pune.

What is the Keytool engineering solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Keytool engineering solutions private limited?

Keytool engineering solutions private limited has appointed 2 of directors.

Who are the appointed Directors in Keytool engineering solutions private limited?

The appointed directors in the company are:

  • Anita sanjay waghulade
  • Swapanaja nandkishore shetty