Company Information

CIN
U31900PN2010FTC136092
Status
Date of Incorporation
16 April 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 April 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Past Directors

Smita Satishchandra Soman
Smita Satishchandra Soman
Director
about 8 years ago
Sanjay Madhav Athavle
Sanjay Madhav Athavle
Director
over 9 years ago
Satishchandra Soman
Satishchandra Soman
Additional Director
over 10 years ago
Sheetal Jayant Joshi
Sheetal Jayant Joshi
Additional Director
about 12 years ago
Ranjit Vijay Jakkli
Ranjit Vijay Jakkli
Director
over 14 years ago
Anil Jalihal
Anil Jalihal
Director
over 14 years ago

Documents

Form MGT-14-29042020_signed
Optional Attachment-(1)-29042020
Optional Attachment-(2)-29042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042020
Optional Attachment-(1)-23042020
Optional Attachment-(2)-23042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042020
List of share holders, debenture holders;-23042020
Directors report as per section 134(3)-23042020
Form AOC-4-23042020_signed
Form MGT-7-23042020_signed
Form ADT-1-19092019_signed
List of share holders, debenture holders;-19092019
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Optional Attachment-(1)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed

Frequently Asked Questions

What is the date of Kraftelektronik ( india) private limited incorporation?

Incorporation date of the company is 16 April 2010 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Kraftelektronik ( india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Satishchandra soman
  • Smita satishchandra soman
  • Anil jalihal
  • Sheetal jayant joshi
  • Sanjay madhav athavle
  • Ranjit vijay jakkli