Company Information

CIN
U74900PN2012PTC145749
Status
Date of Incorporation
17 December 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
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Anant Vitthalrao Andhale
Anant Vitthalrao Andhale
Director
for almost 12 years
Shantanu Dilip Jadhav
Shantanu Dilip Jadhav
Director/Designated Partner
for over 1 year
Vijay Amber Bote
Vijay Amber Bote
Director/Designated Partner
for almost 2 years
Vinayak Namdeo Kakad
Vinayak Namdeo Kakad
Director/Designated Partner
for over 1 year

Past Directors

Avinash Bapusaheb Gaikwad
Avinash Bapusaheb Gaikwad
Managing Director
over 6 years ago
Vinod Baban Shinde
Vinod Baban Shinde
Director
almost 12 years ago
Viral Shirish Desai
Viral Shirish Desai
Director
almost 12 years ago
Tushar Shirish Desai
Tushar Shirish Desai
Director
almost 12 years ago

Charges

0
28 June 2019
The Saraswat Co-operative Bank Limited
75 Lak
31 October 2013
The Saraswat Co-operative Bank Limited
75 Lak
31 December 2020
The Saraswat Co-operative Bank Limited
23 Lak
12 March 2021
The Saraswat Co-operative Bank Limited
32 Lak
16 February 2022
The Saraswat Co-operative Bank Limited
15 Lak
09 May 2023
Others
0
16 February 2022
Others
0
31 October 2013
Others
0
12 March 2021
Others
0
31 December 2020
Others
0
28 June 2019
Others
0
09 May 2023
Others
0
16 February 2022
Others
0
31 October 2013
Others
0
12 March 2021
Others
0
31 December 2020
Others
0
28 June 2019
Others
0

Documents

Form DPT-3-05102020-signed
Form DPT-3-15092020-signed
Form ADT-1-12122019_signed
Form DIR-12-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Copy of written consent given by auditor-07122019
Evidence of cessation;-20082019
Form DIR-12-20082019_signed
Notice of resignation;-20082019
Acknowledgement received from company-19082019
Notice of resignation filed with the company-19082019
Form DIR-11-19082019_signed
Proof of dispatch-19082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190715

Frequently Asked Questions

What is the date of Mothertech heat treatment private limited incorporation?

Incorporation date of the company is 17 December 2012 .

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 8.

Mothertech heat treatment private limited has appointed how many directors?

The appointed directors in the company are:

  • Tushar shirish desai
  • Viral shirish desai
  • Anant vitthalrao andhale
  • Vinod baban shinde
  • Avinash bapusaheb gaikwad
  • Vinayak namdeo kakad
  • Vijay amber bote
  • Shantanu dilip jadhav