Company Information

CIN
U31200MH2003PTC141592
Status
Date of Incorporation
05 August 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Praveen Chindhu Jadhav
Praveen Chindhu Jadhav
Director/Designated Partner
for over 1 year
Parag Dattatraya Moharir
Parag Dattatraya Moharir
Director/Designated Partner
for over 1 year
Maruti Gopal Kulkarni
Maruti Gopal Kulkarni
Director
for over 21 years

Past Directors

Smita Santosh Mandlecha
Smita Santosh Mandlecha
Additional Director
about 15 years ago
Manoj Chandulal Mandlecha
Manoj Chandulal Mandlecha
Additional Director
about 15 years ago
Pravin Umesh Mirajkar
Pravin Umesh Mirajkar
Managing Director
over 16 years ago
Santosh Chandulal Mandlecha
Santosh Chandulal Mandlecha
Director
almost 20 years ago

Charges

40 Lak
07 September 2004
The Business Co-oprative Bank Ltd.
15 Lak
29 July 2004
The Business Co-oprative Bank Ltd.
25 Lak
07 September 2004
The Business Co-oprative Bank Ltd.
0
29 July 2004
The Business Co-oprative Bank Ltd.
0
07 September 2004
The Business Co-oprative Bank Ltd.
0
29 July 2004
The Business Co-oprative Bank Ltd.
0
07 September 2004
The Business Co-oprative Bank Ltd.
0
29 July 2004
The Business Co-oprative Bank Ltd.
0

Documents

Directors report as per section 134(3)-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
List of share holders, debenture holders;-25072020
Form AOC-4-25072020_signed
Form MGT-7-25072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
List of share holders, debenture holders;-10062020
Directors report as per section 134(3)-10062020
Form MGT-7-10062020_signed
Form AOC-4-10062020_signed
Optional Attachment-(3)-16122019
Optional Attachment-(2)-16122019
Evidence of cessation;-16122019
Optional Attachment-(1)-16122019
Form DIR-12-16122019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019

Frequently Asked Questions

What is the date of Po wertherm capacitors (india) private limited incorporation?

Incorporation date of the company is 05 August 2003 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Po wertherm capacitors (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Santosh chandulal mandlecha
  • Manoj chandulal mandlecha
  • Maruti gopal kulkarni
  • Pravin umesh mirajkar
  • Smita santosh mandlecha
  • Praveen chindhu jadhav
  • Parag dattatraya moharir