Company Information

CIN
Status
Date of Incorporation
02 June 1980
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Measuring, Checking Or Testing instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,885,000
Authorised Capital
75,000,000

Directors

Arun Hastimal Firodia
Arun Hastimal Firodia
Additional Director
for over 10 years
Jayant Laxmanrao Jadhav
Jayant Laxmanrao Jadhav
Director/Designated Partner
for about 3 years
Abhay Baktawarmal Chhajed
Abhay Baktawarmal Chhajed
Director/Designated Partner
for about 5 years
Suneeta Pradeep Kulkarni
Suneeta Pradeep Kulkarni
Director/Designated Partner
for about 7 years
Anil Prabhakar Chitre .
Anil Prabhakar Chitre .
Director/Designated Partner
for about 7 years

Past Directors

Vivek Nilkanth Pande
Vivek Nilkanth Pande
Additional Director
almost 4 years ago
Aparna Ajinkya Firodia
Aparna Ajinkya Firodia
Director
about 18 years ago
Vismaya Arun Firodia
Vismaya Arun Firodia
Director
about 24 years ago
Shanta Ratanlal Kotecha
Shanta Ratanlal Kotecha
Director
almost 33 years ago

Trademarks

Range X Micro Age Instruments

[Class : 9] Batteries, Electric; Batteries, Electric, For Vehicles / Accumulators, Electric, For Vehicles; Battery Chargers; Battery Boxes / Accumulator Boxes; Battery Jars / Accumulator Jars; Batteries For Two Wheelers; Batteries For Four Wheelers; Batteries For Electric Vehicles Including But Not Limited To Two Wheelers, Three Wheelers, Four Wheelers; Being Included In Cla...

Charges

65 Crore
07 June 2018
Saraswat Co-operative Bank Limited
10 Crore
09 November 2016
Rbl Bank Limited
15 Crore
21 July 2016
Housing Development Finance Corporation Limited
2 Crore
31 December 2015
Housing Development Finance Corporation Limited
3 Crore
10 November 2014
Housing Development Finance Corporation Limited
23 Crore
31 March 2011
The Saraswat Co-operative Bank Limited
10 Crore
28 March 2012
Housing Development Finance Corporation Limited
16 Crore
03 July 2020
The Saraswat Co-operative Bank Limited
1 Crore
05 April 2023
Axis Bank Limited
0
13 April 2023
Others
0
24 November 2022
Others
0
31 March 2011
Others
0
21 July 2016
Others
0
09 March 2022
Standard Chartered Bank
0
10 November 2014
Housing Development Finance Corporation Limited
0
31 December 2015
Housing Development Finance Corporation Limited
0
07 June 2018
Others
0
09 November 2016
Others
0
28 March 2012
Housing Development Finance Corporation Limited
0
03 July 2020
Others
0
05 April 2023
Axis Bank Limited
0
13 April 2023
Others
0
24 November 2022
Others
0
31 March 2011
Others
0
21 July 2016
Others
0
09 March 2022
Standard Chartered Bank
0
10 November 2014
Housing Development Finance Corporation Limited
0
31 December 2015
Housing Development Finance Corporation Limited
0
07 June 2018
Others
0
09 November 2016
Others
0
28 March 2012
Housing Development Finance Corporation Limited
0
03 July 2020
Others
0
05 April 2023
Axis Bank Limited
0
13 April 2023
Others
0
24 November 2022
Others
0
31 March 2011
Others
0
21 July 2016
Others
0
09 March 2022
Standard Chartered Bank
0
10 November 2014
Housing Development Finance Corporation Limited
0
31 December 2015
Housing Development Finance Corporation Limited
0
07 June 2018
Others
0
09 November 2016
Others
0
28 March 2012
Housing Development Finance Corporation Limited
0
03 July 2020
Others
0

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form PAS-3-31102020_signed
Copy of Board or Shareholders? resolution-29102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102020
Optional Attachment-(1)-29102020
Form PAS-3-01102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092020
Copy of Board or Shareholders? resolution-28092020
Form DPT-3-15092020-signed
Form SH-7-27082020-signed
Form MGT-14-17082020_signed
Copy of the resolution for alteration of capital;-11082020
Altered memorandum of assciation;-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Altered memorandum of association-11082020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731

Frequently Asked Questions

What is the date of Micro age instruments pvt ltd incorporation?

Incorporation date of the company is 02 June 1980 .

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.

Micro age instruments pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Arun hastimal firodia
  • Vismaya arun firodia
  • Aparna ajinkya firodia
  • Shanta ratanlal kotecha
  • Anil prabhakar chitre .
  • Suneeta pradeep kulkarni
  • Abhay baktawarmal chhajed
  • Jayant laxmanrao jadhav
  • Vivek nilkanth pande