Company Information

CIN
U33111PN2014PTC151379
Status
Date of Incorporation
05 June 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
105,880
Authorised Capital
200,000

Directors

Ashwini Ashish Lele
Ashwini Ashish Lele
Director/Designated Partner
for about 6 years
Piyush Vilas Joshi
Piyush Vilas Joshi
Director
for about 1 year
Manisha Premnath
Manisha Premnath
Director
for almost 10 years

Past Directors

Pradnya Dhananjay Aradhye
Pradnya Dhananjay Aradhye
Nominee Director
almost 10 years ago
Premnath Venugopalan
Premnath Venugopalan
Director
over 10 years ago

Documents

Form ADT-3-20102019_signed
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Resignation letter-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-18102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-19072018

Frequently Asked Questions

When was the Orthocrafts innovations private limited incorporated?

The Orthocrafts innovations private limited was incorporated with ROC on 05 June 2014 as .

Where has the Orthocrafts innovations private limited been incorporated?

The company was incorporated in Pune with registration number 151379.

What is the E-filing status of the company?

The status of Orthocrafts innovations private limited is Active.

Number of Key Management personnel of the Orthocrafts innovations private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Orthocrafts innovations private limited?

The appointed directors in the company are:

  • Manisha premnath
  • Pradnya dhananjay aradhye
  • Premnath venugopalan
  • Piyush vilas joshi
  • Ashwini ashish lele