Company Information

CIN
U29999PN1999PTC014035
Status
Date of Incorporation
30 September 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,797,000
Authorised Capital
10,000,000

Directors

Swati Prasant Wani
Swati Prasant Wani
Director/Designated Partner
for over 2 years
Prasant Bandu Wani
Prasant Bandu Wani
Director
for over 2 years

Past Directors

Charges

3 Crore
16 November 2017
Svc Co-operative Bank Limited
53 Lak
18 March 2013
The Shamrao Vithal Co-operative Bank Limited
40 Lak
18 March 2013
Svc Co-operative Bank Limited
1 Crore
27 April 2002
The Shamrao Vithal Co-operative Bank Limited
1 Crore
10 November 2003
The Shamrao Vithal Co-operative Bank Ltd.
13 Lak
27 April 2002
The Shamrao Vithal Co-operative Bank Ltd.
1 Crore
25 June 2002
The Shamrao Vithal Co-operative Bank Ltd.
95 Lak
09 November 2023
Others
0
08 September 2022
Others
0
08 September 2022
Others
0
08 September 2022
Others
0
09 March 2022
Others
0
18 March 2013
Others
0
27 April 2002
Others
0
16 November 2017
Others
0
25 June 2002
The Shamrao Vithal Co-operative Bank Ltd.
0
18 March 2013
The Shamrao Vithal Co-operative Bank Limited
0
10 November 2003
The Shamrao Vithal Co-operative Bank Ltd.
0
27 April 2002
The Shamrao Vithal Co-operative Bank Ltd.
0
09 November 2023
Others
0
08 September 2022
Others
0
08 September 2022
Others
0
08 September 2022
Others
0
09 March 2022
Others
0
18 March 2013
Others
0
27 April 2002
Others
0
16 November 2017
Others
0
25 June 2002
The Shamrao Vithal Co-operative Bank Ltd.
0
18 March 2013
The Shamrao Vithal Co-operative Bank Limited
0
10 November 2003
The Shamrao Vithal Co-operative Bank Ltd.
0
27 April 2002
The Shamrao Vithal Co-operative Bank Ltd.
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-19102019-signed
Form DPT-3-31072019-signed
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed

Frequently Asked Questions

What is the date on which the Puja fluid seals private limited incorporated?

Puja fluid seals private limited was incorporated on 30 September 1999 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Puja fluid seals private limited compliant?

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

What is the number of directors associated with Puja fluid seals private limited?

2 of directors are associated with the company.

What is the number of directors associated with Puja fluid seals private limited?

2 of directors are associated with the company.