Company Information

CIN
U15499PN1997PTC106167
Status
Date of Incorporation
26 February 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Satish Subhash Bansal
Satish Subhash Bansal
Director/Designated Partner
for over 1 year
Mukesh Subhash Bansal
Mukesh Subhash Bansal
Director/Designated Partner
for over 1 year
Subhash Devichand Bansal
Subhash Devichand Bansal
Director/Designated Partner
for over 27 years

Past Directors

Ashish Pradeep Bansal
Ashish Pradeep Bansal
Additional Director
over 4 years ago
Nikhil Pradeep Bansal
Nikhil Pradeep Bansal
Additional Director
over 4 years ago
Pradeep Devichand Bansal
Pradeep Devichand Bansal
Director
over 27 years ago

Charges

2 Crore
30 April 2016
Aditya Birla Housing Finance Limited
2 Crore
12 May 2015
Axis Bank Limited
4 Lak
22 May 2014
The Cosmos Co-operative Bank Limited (chinchwad Branch)
6 Lak
19 April 2014
The Cosmos Co-operative Bank Ltd (chinchwad Branch)
9 Lak
01 July 2021
Hdfc Bank Limited
9 Lak
13 November 2023
Others
0
30 November 2022
Others
0
30 April 2022
Others
0
23 March 2022
Others
0
30 April 2016
Others
0
21 October 2021
Others
0
01 July 2021
Hdfc Bank Limited
0
19 April 2014
The Cosmos Co-operative Bank Ltd (chinchwad Branch)
0
12 May 2015
Axis Bank Limited
0
22 May 2014
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
30 November 2022
Others
0
23 March 2022
Others
0
30 April 2022
Others
0
30 April 2016
Others
0
21 October 2021
Others
0
01 July 2021
Hdfc Bank Limited
0
12 May 2015
Axis Bank Limited
0
19 April 2014
The Cosmos Co-operative Bank Ltd (chinchwad Branch)
0
22 May 2014
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
13 November 2023
Others
0
30 November 2022
Others
0
30 April 2022
Others
0
23 March 2022
Others
0
30 April 2016
Others
0
21 October 2021
Others
0
01 July 2021
Hdfc Bank Limited
0
19 April 2014
The Cosmos Co-operative Bank Ltd (chinchwad Branch)
0
12 May 2015
Axis Bank Limited
0
22 May 2014
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0

Documents

Optional Attachment-(3)-20062020
Form DIR-12-20062020_signed
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form DPT-3-14112019-signed
Form DPT-3-30102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Letter of the charge holder stating that the amount has been satisfied-27082019
Form CHG-4-27082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190827

Frequently Asked Questions

What is the date of Pradeep sweets private limited incorporation?

Incorporation date of the company is 26 February 1997 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 6.

Pradeep sweets private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh subhash bansal
  • Nikhil pradeep bansal
  • Satish subhash bansal
  • Subhash devichand bansal
  • Pradeep devichand bansal
  • Ashish pradeep bansal