Company Information

CIN
Status
Date of Incorporation
14 March 1995
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
451,700
Authorised Capital
500,000

Directors

Rashmi Gulshan Bora
Rashmi Gulshan Bora
Director
for over 13 years
Sujata Roshan Bora
Sujata Roshan Bora
Director
for almost 30 years

Past Directors

Gulshan Roshan Bora
Gulshan Roshan Bora
Additional Director
over 15 years ago

Charges

73 Lak
20 January 2017
Sidbi
38 Lak
16 May 2012
Small Industries Development Bank Of India
15 Lak
30 March 2010
The Ahmednagar Merchants Co-op Bank Ltd
20 Lak
20 January 2017
Sidbi
0
16 May 2012
Small Industries Development Bank Of India
0
30 March 2010
The Ahmednagar Merchants Co-op Bank Ltd
0
20 January 2017
Sidbi
0
16 May 2012
Small Industries Development Bank Of India
0
30 March 2010
The Ahmednagar Merchants Co-op Bank Ltd
0
20 January 2017
Sidbi
0
16 May 2012
Small Industries Development Bank Of India
0
30 March 2010
The Ahmednagar Merchants Co-op Bank Ltd
0
20 January 2017
Sidbi
0
16 May 2012
Small Industries Development Bank Of India
0
30 March 2010
The Ahmednagar Merchants Co-op Bank Ltd
0
20 January 2017
Sidbi
0
16 May 2012
Small Industries Development Bank Of India
0
30 March 2010
The Ahmednagar Merchants Co-op Bank Ltd
0

Documents

Form DPT-3-15092020-signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DPT-3-19112019-signed
Form ADT-1-13112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Optional Attachment-(1)-01042019

Frequently Asked Questions

When was the Mould tech private limited incorporated?

The Mould tech private limited was incorporated with ROC on 14 March 1995 as .

Where has the Mould tech private limited been incorporated?

The company was incorporated in Pune with registration number 086458.

What is the E-filing status of the company?

The status of Mould tech private limited is Active.

Number of Key Management personnel of the Mould tech private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mould tech private limited?

The appointed directors in the company are:

  • Gulshan roshan bora
  • Sujata roshan bora
  • Rashmi gulshan bora