Company Information

CIN
U45200PN2013PTC145973
Status
Date of Incorporation
14 January 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Satish Sobachand Bora
Satish Sobachand Bora
Director
for almost 12 years
Hitesh Natwarlal Madhu
Hitesh Natwarlal Madhu
Director/Designated Partner
for over 10 years
Sagar Sukumar Chankeshwara
Sagar Sukumar Chankeshwara
Director/Designated Partner
for about 8 years
Manoj Annasaheb Patil
Manoj Annasaheb Patil
Director/Designated Partner
for over 1 year
Ranjit Kantilal Shah
Ranjit Kantilal Shah
Director
for almost 12 years
Rajkumar Amrutlal Doshi
Rajkumar Amrutlal Doshi
Director/Designated Partner
for almost 12 years
Vaishali Ranjit Shah
Vaishali Ranjit Shah
Director
for almost 12 years

Past Directors

Vipul Dhanykumar Gandhi
Vipul Dhanykumar Gandhi
Additional Director
about 11 years ago
Mahaveer Hirachand Chankeshwara
Mahaveer Hirachand Chankeshwara
Additional Director
about 11 years ago

Charges

0
25 March 2014
The Laxmi Co-operative Bank Limited
2 Crore
25 March 2014
The Laxmi Co-operative Bank Limited
0
25 March 2014
The Laxmi Co-operative Bank Limited
0
25 March 2014
The Laxmi Co-operative Bank Limited
0
25 March 2014
The Laxmi Co-operative Bank Limited
0

Documents

Form ADT-3-04012021_signed
Resignation letter-27122020
Form DPT-3-15122020-signed
Form DPT-3-14122020_signed
Auditor?s certificate-10122020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form CHG-4-05112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201105
Letter of the charge holder stating that the amount has been satisfied-03112020
Form DIR-12-13022020_signed
Optional Attachment-(1)-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Declaration by first director-07022020
Form INC-22-25092019_signed
Optional Attachment-(1)-19092019

Frequently Asked Questions

What is the date of Kruti vastu nirman private limited incorporation?

Incorporation date of the company is 14 January 2013 .

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 9.

Kruti vastu nirman private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj annasaheb patil
  • Rajkumar amrutlal doshi
  • Ranjit kantilal shah
  • Vaishali ranjit shah
  • Satish sobachand bora
  • Mahaveer hirachand chankeshwara
  • Hitesh natwarlal madhu
  • Vipul dhanykumar gandhi
  • Sagar sukumar chankeshwara