Company Information

CIN
U31908PN2013PTC148212
Status
Date of Incorporation
23 July 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
25,000,000

Directors

Mayur Kaviraj Ranaware
Mayur Kaviraj Ranaware
Additional Director
for over 9 years
Pratibha Laxman Bhosale
Pratibha Laxman Bhosale
Director
for over 1 year

Past Directors

Amol Suresh Shelke
Amol Suresh Shelke
Director
almost 3 years ago
Shekhar Noorsingh Yadav
Shekhar Noorsingh Yadav
Director
over 6 years ago
Kalyani Shekhar Yadav
Kalyani Shekhar Yadav
Director
over 6 years ago
Mahesh Laxman Bhosale
Mahesh Laxman Bhosale
Director
almost 9 years ago
Laxman Nanasaheb Bhosale
Laxman Nanasaheb Bhosale
Director
over 11 years ago

Charges

2 Crore
31 January 2017
Indusind Bank Ltd.
2 Crore
25 January 2014
Andhra Bank
30 Lak
05 June 2014
Andhra Bank
80 Lak
05 June 2014
Andhra Bank
28 Lak
01 July 2015
Andhra Bank
20 Lak
16 May 2019
Bank Of Maharashtra
2 Crore
31 January 2017
Others
0
05 June 2014
Andhra Bank
0
16 May 2019
Others
0
01 July 2015
Andhra Bank
0
05 June 2014
Andhra Bank
0
25 January 2014
Andhra Bank
0
31 January 2017
Others
0
05 June 2014
Andhra Bank
0
16 May 2019
Others
0
01 July 2015
Andhra Bank
0
05 June 2014
Andhra Bank
0
25 January 2014
Andhra Bank
0
31 January 2017
Others
0
05 June 2014
Andhra Bank
0
16 May 2019
Others
0
01 July 2015
Andhra Bank
0
05 June 2014
Andhra Bank
0
25 January 2014
Andhra Bank
0

Documents

Form ADT-3-09012021_signed
Resignation letter-31122020
Form ADT-1-31122020
Form DPT-3-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form INC-22-25122019_signed
Copy of board resolution authorizing giving of notice-25122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122019
Copies of the utility bills as mentioned above (not older than two months)-25122019
Form DPT-3-31102019-signed
Form CHG-4-07102019_signed

Frequently Asked Questions

What is the date of Pratima manufacturing solutions (india) private limited incorporation?

Incorporation date of the company is 23 July 2013 .

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 7.

Pratima manufacturing solutions (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Laxman nanasaheb bhosale
  • Mayur kaviraj ranaware
  • Pratibha laxman bhosale
  • Mahesh laxman bhosale
  • Kalyani shekhar yadav
  • Shekhar noorsingh yadav
  • Amol suresh shelke