Company Information

CIN
U15400PN2013PLC148620
Status
Date of Incorporation
28 August 2013
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
500,000
Authorised Capital
5,500,000

Directors

Amardeepsingh Triloksingh Sethi
Amardeepsingh Triloksingh Sethi
Individual Promoter
for about 4 years
Ravi Kishan Chug
Ravi Kishan Chug
Director/Designated Partner
for over 1 year
Kishan Parmanand Chug
Kishan Parmanand Chug
Additional Director
for almost 11 years

Past Directors

Mahesh Pralhad Salunke
Mahesh Pralhad Salunke
Director
over 11 years ago
Pralhad Govindrao Salunke
Pralhad Govindrao Salunke
Director
over 11 years ago

Charges

79 Crore
03 March 2017
Janata Sahakari Bank Limited
34 Crore
20 October 2020
Hdfc Bank Limited
44 Crore
20 October 2020
Hdfc Bank Limited
0
03 March 2017
Others
0
20 October 2020
Hdfc Bank Limited
0
03 March 2017
Others
0
20 October 2020
Hdfc Bank Limited
0
03 March 2017
Others
0

Documents

Form CHG-1-31122020_signed
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-02112020
Form CHG-1-02112020_signed
Optional Attachment-(1)-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Interest in other entities;-30092020
Form DIR-12-30092020_signed
Evidence of cessation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Notice of resignation;-30092020
Optional Attachment-(1)-30092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200629
Form MGT-14-19062020-signed
Optional Attachment-(1)-17062020
Altered memorandum of association-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Altered articles of association-17062020

Frequently Asked Questions

When was the New phaltan sugar works distillery division limited incorporated?

The New phaltan sugar works distillery division limited was incorporated with ROC on 28 August 2013 as .

Where has the New phaltan sugar works distillery division limited been incorporated?

The company was incorporated in Pune with registration number 148620.

What is the E-filing status of the company?

The status of New phaltan sugar works distillery division limited is Active.

Number of Key Management personnel of the New phaltan sugar works distillery division limited?

The company has 5 key management personnel in the company.

Who are the directors of the New phaltan sugar works distillery division limited?

The appointed directors in the company are:

  • Amardeepsingh triloksingh sethi
  • Kishan parmanand chug
  • Ravi kishan chug
  • Pralhad govindrao salunke
  • Mahesh pralhad salunke