Company Information

CIN
U34300PN2004PTC019044
Status
Date of Incorporation
24 March 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
16,000,000
Authorised Capital
16,000,000

Directors

Madhav Tukaram Khedekar
Madhav Tukaram Khedekar
Director
for over 20 years
Prashant Madhav Khedekar
Prashant Madhav Khedekar
Director/Designated Partner
for over 1 year

Past Directors

Nanda Madhav Khedekar
Nanda Madhav Khedekar
Director
over 20 years ago

Charges

4 Crore
21 February 2019
Hdfc Bank Limited
4 Crore
13 March 2008
The Cosmos Co-operative Bank Limited Baramati Branch
60 Lak
22 May 2009
The Cosmos Co-operative Bank Limited Baramati Branch
18 Lak
31 March 2006
The Cosmos Co - Operative Bank Limited.
4 Crore
01 July 2004
The Cosmos Co-operative Bank Limited
2 Lak
13 December 2007
The Cosmos Co-operative Bank Limited Baramati Branch
20 Lak
04 July 2011
The Cosmos Co-operative Bank Limited ( Baramati Branch )
30 Lak
18 March 2008
The Cosmos Co-operative Bank Limited
3 Crore
31 March 2006
The Cosmos Co - Operative Bank Limited.
7 Lak
11 March 2005
The Cosmos Co-operative Bank Limited
2 Lak
31 March 2006
The Cosmos Co-operative Bank Limited Baramati Branch
10 Lak
21 February 2019
Hdfc Bank Limited
0
31 March 2006
The Cosmos Co - Operative Bank Limited.
0
04 July 2011
The Cosmos Co-operative Bank Limited ( Baramati Branch )
0
31 March 2006
The Cosmos Co-operative Bank Limited Baramati Branch
0
13 December 2007
The Cosmos Co-operative Bank Limited Baramati Branch
0
11 March 2005
The Cosmos Co-operative Bank Limited
0
18 March 2008
Others
0
01 July 2004
The Cosmos Co-operative Bank Limited
0
22 May 2009
The Cosmos Co-operative Bank Limited Baramati Branch
0
31 March 2006
The Cosmos Co - Operative Bank Limited.
0
13 March 2008
The Cosmos Co-operative Bank Limited Baramati Branch
0
21 February 2019
Hdfc Bank Limited
0
31 March 2006
The Cosmos Co - Operative Bank Limited.
0
04 July 2011
The Cosmos Co-operative Bank Limited ( Baramati Branch )
0
31 March 2006
The Cosmos Co-operative Bank Limited Baramati Branch
0
13 December 2007
The Cosmos Co-operative Bank Limited Baramati Branch
0
11 March 2005
The Cosmos Co-operative Bank Limited
0
18 March 2008
Others
0
01 July 2004
The Cosmos Co-operative Bank Limited
0
22 May 2009
The Cosmos Co-operative Bank Limited Baramati Branch
0
31 March 2006
The Cosmos Co - Operative Bank Limited.
0
13 March 2008
The Cosmos Co-operative Bank Limited Baramati Branch
0
21 February 2019
Hdfc Bank Limited
0
31 March 2006
The Cosmos Co - Operative Bank Limited.
0
04 July 2011
The Cosmos Co-operative Bank Limited ( Baramati Branch )
0
31 March 2006
The Cosmos Co-operative Bank Limited Baramati Branch
0
13 December 2007
The Cosmos Co-operative Bank Limited Baramati Branch
0
11 March 2005
The Cosmos Co-operative Bank Limited
0
18 March 2008
Others
0
01 July 2004
The Cosmos Co-operative Bank Limited
0
22 May 2009
The Cosmos Co-operative Bank Limited Baramati Branch
0
31 March 2006
The Cosmos Co - Operative Bank Limited.
0
13 March 2008
The Cosmos Co-operative Bank Limited Baramati Branch
0

Documents

Form DPT-3-23032021_signed
Form AOC-4-16112019_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-30102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Letter of the charge holder stating that the amount has been satisfied-18072019
Form CHG-4-18072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Instrument(s) of creation or modification of charge;-16062019
Form CHG-1-16062019_signed
Optional Attachment-(1)-16062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190616

Frequently Asked Questions

What is the date on which the Prashant auto parts private limited incorporated?

Prashant auto parts private limited was incorporated on 24 March 2004 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Prashant auto parts private limited compliant?

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

What is the number of directors associated with Prashant auto parts private limited?

3 of directors are associated with the company.

What is the number of directors associated with Prashant auto parts private limited?

3 of directors are associated with the company.