Company Information

CIN
Status
Date of Incorporation
10 February 1994
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,400,000
Authorised Capital
40,000,000

Directors

Shaji Job
Shaji Job
Director/Designated Partner
for over 1 year
Jacob Thomas
Jacob Thomas
Director/Designated Partner
for about 8 years
Siddeek Ahmed Haji Panamtharayil
Siddeek Ahmed Haji Panamtharayil
Additional Director
for about 8 years
Madathil Abdul Razack
Madathil Abdul Razack
Director/Designated Partner
for about 8 years
Kandamkumarath Valappil Radhakrishnan Madhu
Kandamkumarath Valappil Radhakrishnan Madhu
Director/Designated Partner
for about 1 year

Past Directors

Anand Chintaman Pendse
Anand Chintaman Pendse
Additional Director
almost 3 years ago
Sunanda Rajendran
Sunanda Rajendran
Additional Director
about 8 years ago
Saylee Anand Pendse
Saylee Anand Pendse
Whole Time Director
over 14 years ago
Asmita Anand Pendse
Asmita Anand Pendse
Director
almost 31 years ago

Charges

4 Crore
08 August 2018
The Shamrao Vithal Co-operative Bank Ltd.
93 Lak
15 April 2010
The Shamrao Vithal Co-operative Bank Ltd.
11 Lak
07 February 2009
The Shamrao Vitthal Co-operative Bank Ltd.
15 Lak
02 January 2001
The Shamrao Vithal Co-operative Bank Ltd.
2 Crore
25 March 2003
The Shamrao Vithal Co-operative Bank Ltd.
5 Lak
02 November 2001
The Shamrao Vithal Co-operative Bank Ltd.
1 Crore
18 July 2007
The Shamrao Vithal Co-operative Bank Ltd.
6 Lak
31 May 2001
The Shamrao Vithal Co-operative Bank Ltd.
10 Lak
15 April 2003
The Shamrao Vithal Co-operative Bank Ltd.
1 Lak
25 July 2007
The Shamrao Vithal Co-operative Bank Ltd.
6 Lak
02 December 2019
Svc Co-operative Bank Limited
14 Lak
22 May 2023
Others
0
07 February 2009
The Shamrao Vitthal Co-operative Bank Ltd.
0
15 April 2010
The Shamrao Vithal Co-operative Bank Ltd.
0
04 March 2022
Others
0
08 August 2018
Others
0
25 July 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
02 December 2019
Others
0
15 April 2003
The Shamrao Vithal Co-operative Bank Ltd.
0
31 May 2001
The Shamrao Vithal Co-operative Bank Ltd.
0
25 March 2003
The Shamrao Vithal Co-operative Bank Ltd.
0
02 January 2001
The Shamrao Vithal Co-operative Bank Ltd.
0
02 November 2001
The Shamrao Vithal Co-operative Bank Ltd.
0
18 July 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
22 May 2023
Others
0
07 February 2009
The Shamrao Vitthal Co-operative Bank Ltd.
0
15 April 2010
The Shamrao Vithal Co-operative Bank Ltd.
0
04 March 2022
Others
0
08 August 2018
Others
0
25 July 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
02 December 2019
Others
0
15 April 2003
The Shamrao Vithal Co-operative Bank Ltd.
0
31 May 2001
The Shamrao Vithal Co-operative Bank Ltd.
0
25 March 2003
The Shamrao Vithal Co-operative Bank Ltd.
0
02 January 2001
The Shamrao Vithal Co-operative Bank Ltd.
0
02 November 2001
The Shamrao Vithal Co-operative Bank Ltd.
0
18 July 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
22 May 2023
Others
0
07 February 2009
The Shamrao Vitthal Co-operative Bank Ltd.
0
15 April 2010
The Shamrao Vithal Co-operative Bank Ltd.
0
04 March 2022
Others
0
08 August 2018
Others
0
25 July 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
02 December 2019
Others
0
15 April 2003
The Shamrao Vithal Co-operative Bank Ltd.
0
31 May 2001
The Shamrao Vithal Co-operative Bank Ltd.
0
25 March 2003
The Shamrao Vithal Co-operative Bank Ltd.
0
02 January 2001
The Shamrao Vithal Co-operative Bank Ltd.
0
02 November 2001
The Shamrao Vithal Co-operative Bank Ltd.
0
18 July 2007
The Shamrao Vithal Co-operative Bank Ltd.
0

Documents

Form DPT-3-19012021-signed
Optional Attachment-(1)-25092020
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Instrument(s) of creation or modification of charge;-14012020
Optional Attachment-(1)-14012020
Form AOC-4 additional attachment-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-04112019-signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors? report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-29072019-signed
Auditor?s certificate-09072019
Auditor?s certificate-28062019
Form MSME FORM I-03062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018

Frequently Asked Questions

When was the Eram magnaflux systems private limited incorporated?

The Eram magnaflux systems private limited was incorporated with ROC on 10 February 1994 as .

Where has the Eram magnaflux systems private limited been incorporated?

The company was incorporated in Pune with registration number 076516.

What is the E-filing status of the company?

The status of Eram magnaflux systems private limited is Active.

Number of Key Management personnel of the Eram magnaflux systems private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Eram magnaflux systems private limited?

The appointed directors in the company are:

  • Siddeek ahmed haji panamtharayil
  • Anand chintaman pendse
  • Asmita anand pendse
  • Saylee anand pendse
  • Kandamkumarath valappil radhakrishnan madhu
  • Madathil abdul razack
  • Sunanda rajendran
  • Jacob thomas
  • Shaji job