Company Information

CIN
U74900PN2012PTC144316
Status
Date of Incorporation
07 August 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yashodhan Abhay Upadhye
Yashodhan Abhay Upadhye
Director/Designated Partner
for almost 2 years
Prasad Gopal Khadilkar
Prasad Gopal Khadilkar
Director/Designated Partner
for almost 2 years

Past Directors

Satish Jaykumar Patil
Satish Jaykumar Patil
Whole Time Director
over 5 years ago

Charges

6 Crore
22 May 2019
Citi Bank N.a.
3 Crore
30 October 2015
Icici Bank Limited
4 Crore
18 February 2021
Kotak Mahindra Bank Limited
1 Crore
10 January 2022
Icici Bank Limited
4 Crore
10 January 2022
Others
0
22 May 2019
Citi Bank N.a.
0
18 February 2021
Others
0
30 October 2015
Others
0
10 January 2022
Others
0
22 May 2019
Citi Bank N.a.
0
18 February 2021
Others
0
30 October 2015
Others
0
10 January 2022
Others
0
22 May 2019
Citi Bank N.a.
0
18 February 2021
Others
0
30 October 2015
Others
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-15122019_signed
Supplementary or Test audit report under section 143-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Directors report as per section 134(3)-14122019
Form AOC - 4 CFS-14122019
Form AOC-4-14122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form MSME FORM I-11112019_signed
Form DPT-3-22102019-signed
Form MSME FORM I-15072019_signed
Form DIR-12-08072019_signed
Optional Attachment-(3)-06072019
Optional Attachment-(2)-06072019

Frequently Asked Questions

What is the date on which the Maestrotek innovations private limited incorporated?

Maestrotek innovations private limited was incorporated on 07 August 2012 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Maestrotek innovations private limited compliant?

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

What is the number of directors associated with Maestrotek innovations private limited?

3 of directors are associated with the company.

What is the number of directors associated with Maestrotek innovations private limited?

3 of directors are associated with the company.