Company Information

CIN
Status
Date of Incorporation
18 October 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Paras Tikaram Salunke
Paras Tikaram Salunke
Director
for about 14 years
Neeta Shitalkumar Salunke
Neeta Shitalkumar Salunke
Director/Designated Partner
for almost 6 years

Past Directors

Gorakshnath Narayan Chaudhari
Gorakshnath Narayan Chaudhari
Director
about 11 years ago
Narendra Radhakishan Bhatya
Narendra Radhakishan Bhatya
Additional Director
almost 12 years ago
Shitalkumar Tikaram Salunke
Shitalkumar Tikaram Salunke
Director
about 14 years ago

Charges

0
19 January 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
5 Lak
19 January 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
10 Lak
19 January 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
19 January 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
19 January 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
19 January 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
19 January 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
19 January 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
19 January 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
19 January 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0

Documents

Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form DIR-12-30122018_signed
Form MGT-7-30122018_signed
Form PAS-3-18122017_signed
Copy of Board or Shareholders? resolution-18122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122017
Optional Attachment-(1)-18122017
Form INC-22-16122017_signed
Copies of the utility bills as mentioned above (not older than two months)-16122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16122017
Form SH-7-07122017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form MGT-7-02122017_signed

Frequently Asked Questions

What is the date on which the Powerwin infrastructures private limited incorporated?

Powerwin infrastructures private limited was incorporated on 18 October 2010 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Powerwin infrastructures private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Powerwin infrastructures private limited?

5 of directors are associated with the company.

What is the number of directors associated with Powerwin infrastructures private limited?

5 of directors are associated with the company.