Company Information

CIN
U32103PN1994PTC084057
Status
Date of Incorporation
26 December 1994
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Electrical Resistors Including Rheostats And Potentiometers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
39,000,000
Authorised Capital
40,000,000

Directors

Past Directors

Shilpa Ajit Kirpekar
Shilpa Ajit Kirpekar
Director
over 11 years ago
Ajit Vishwas Kirpekar
Ajit Vishwas Kirpekar
Whole Time Director
over 23 years ago
Vishwas Kirpekar
Vishwas Kirpekar
Managing Director
over 28 years ago
Vrinda Vishwas Kirpekar
Vrinda Vishwas Kirpekar
Whole Time Director
almost 30 years ago

Charges

8 Crore
15 November 2016
Bank Of Baroda
3 Crore
09 October 2013
Bank Of Baroda
55 Lak
21 March 1997
Bank Of Baroda
5 Crore
28 June 2005
Bank Of Baroda
1 Crore
15 November 2016
Others
0
21 March 1997
Bank Of Baroda
0
28 June 2005
Bank Of Baroda
0
09 October 2013
Bank Of Baroda
0
15 November 2016
Others
0
21 March 1997
Bank Of Baroda
0
28 June 2005
Bank Of Baroda
0
09 October 2013
Bank Of Baroda
0

Documents

Optional Attachment-(1)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112020
Supplementary or Test audit report under section 143-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form AOC - 4 CFS-25112020
Form ADT-1-24092020_signed
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Form DPT-3-07072020-signed
Form AOC-4-19112019_signed
Form MGT-7-22102019_signed
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019

Frequently Asked Questions

What is the date of Kirpekar engineering private limited incorporation?

Incorporation date of the company is 26 December 1994 .

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.

Kirpekar engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajit vishwas kirpekar
  • Vishwas kirpekar
  • Vrinda vishwas kirpekar
  • Shilpa ajit kirpekar