Company Information

CIN
U31906PN2013PTC148774
Status
Date of Incorporation
10 September 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Cycles and Motor Cycles Dynamos
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Anand Shamrao Pathak
Anand Shamrao Pathak
Director
for over 1 year

Past Directors

Vaishali Rahul Pathak
Vaishali Rahul Pathak
Additional Director
over 9 years ago
Prashant Shripati Bhosale
Prashant Shripati Bhosale
Director
about 11 years ago

Charges

85 Lak
30 August 2018
Icici Bank Limited
4 Lak
27 August 2018
Icici Bank Limited
10 Lak
11 October 2019
The Cosmos Co-op Bank Limited
80 Lak
05 January 2021
Hdfc Bank Limited
5 Lak
23 June 2023
Hdfc Bank Limited
0
27 August 2018
Others
0
30 August 2018
Others
0
11 October 2019
Others
0
05 January 2021
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
27 August 2018
Others
0
30 August 2018
Others
0
11 October 2019
Others
0
05 January 2021
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
27 August 2018
Others
0
30 August 2018
Others
0
11 October 2019
Others
0
05 January 2021
Hdfc Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Instrument(s) of creation or modification of charge;-13052019
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190513
Instrument(s) of creation or modification of charge;-10052019
Form CHG-1-10052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190510
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form MGT-7-19122018_signed

Frequently Asked Questions

What is the incorporation date of the Prolux electromech india private limited?

Incorporation date of the company is 10 September 2013 .

What is the state of the Prolux electromech india private limited incorporation?

The state in which company is incorporated is Pune.

What is the Prolux electromech india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Prolux electromech india private limited?

Prolux electromech india private limited has appointed 3 of directors.

Who are the appointed Directors in Prolux electromech india private limited?

The appointed directors in the company are:

  • Prashant shripati bhosale
  • Anand shamrao pathak
  • Vaishali rahul pathak