Company Information

CIN
Status
Date of Incorporation
20 January 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
11,608,000
Authorised Capital
15,000,000

Directors

Sushant Mohan Jadhav
Sushant Mohan Jadhav
Director
for almost 22 years
Rahul Kisanrao Shinde
Rahul Kisanrao Shinde
Director
for almost 2 years

Past Directors

Sunil Dattatraya Kulkarni
Sunil Dattatraya Kulkarni
Additional Director
almost 9 years ago
Kaustubh Nandkumar Vadnere
Kaustubh Nandkumar Vadnere
Director
about 19 years ago

Charges

5 Crore
08 November 2016
Janata Sahakari Bank Ltd
5 Crore
09 June 2003
Vijaya Bank
2 Crore
15 September 2023
Others
0
08 November 2016
Others
0
09 June 2003
Vijaya Bank
0
15 September 2023
Others
0
08 November 2016
Others
0
09 June 2003
Vijaya Bank
0
15 September 2023
Others
0
08 November 2016
Others
0
09 June 2003
Vijaya Bank
0

Documents

Form ADT-1-09012020_signed
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
Copy of resolution passed by the company-08012020
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form MGT-7-17032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018

Frequently Asked Questions

What is the date on which the Maestro industries private limited incorporated?

Maestro industries private limited was incorporated on 20 January 2003 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Maestro industries private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Maestro industries private limited?

4 of directors are associated with the company.

What is the number of directors associated with Maestro industries private limited?

4 of directors are associated with the company.