Company Information

CIN
Status
Date of Incorporation
23 October 1991
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
257,000
Authorised Capital
1,000,000

Directors

Sharad Bapusaheb Bhosale
Sharad Bapusaheb Bhosale
Managing Director
for about 1 year

Past Directors

Sunita Sharad Bhosale
Sunita Sharad Bhosale
Additional Director
about 12 years ago
Sandeep Hemchandra Gune
Sandeep Hemchandra Gune
Additional Director
over 15 years ago
Jayashree Hemchandra Gune
Jayashree Hemchandra Gune
Director
about 18 years ago

Charges

46 Lak
24 May 1999
Rupee Co-op. Bank Ltd.
7 Lak
22 May 1999
Rupee Co-op. Bank Ltd.
5 Lak
03 October 1996
Rupee Co-op. Bank Ltd.
1 Lak
21 September 1994
The Maharashra State Financial Corporation
4 Lak
12 October 1992
State Bank Of India
4 Lak
19 August 1992
The Maharashra State Financial Corporation
5 Lak
24 February 2021
Axis Bank Limited
18 Lak
31 October 2023
Axis Bank Limited
0
24 February 2021
Axis Bank Limited
0
03 October 1996
Rupee Co-op. Bank Ltd.
0
19 August 1992
The Maharashra State Financial Corporation
0
24 May 1999
Rupee Co-op. Bank Ltd.
0
12 October 1992
State Bank Of India
0
21 September 1994
The Maharashra State Financial Corporation
0
22 May 1999
Rupee Co-op. Bank Ltd.
0
31 October 2023
Axis Bank Limited
0
24 February 2021
Axis Bank Limited
0
03 October 1996
Rupee Co-op. Bank Ltd.
0
19 August 1992
The Maharashra State Financial Corporation
0
24 May 1999
Rupee Co-op. Bank Ltd.
0
12 October 1992
State Bank Of India
0
21 September 1994
The Maharashra State Financial Corporation
0
22 May 1999
Rupee Co-op. Bank Ltd.
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Form DIR-12-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-22072019-signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Optional Attachment-(1)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016

Frequently Asked Questions

What is the date of Pramodhan valves pvt ltd incorporation?

Incorporation date of the company is 23 October 1991 .

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 4.

Pramodhan valves pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sharad bapusaheb bhosale
  • Jayashree hemchandra gune
  • Sandeep hemchandra gune
  • Sunita sharad bhosale