Company Information

CIN
U28939PN2011PTC138344
Status
Date of Incorporation
21 January 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 June 2016
Paid Up Capital
20,100,000
Authorised Capital
21,000,000

Directors

Namdeo Manohar Parande
Namdeo Manohar Parande
Director
for almost 14 years
Atul Prakashrao Dudhe
Atul Prakashrao Dudhe
Director
for almost 14 years
Prashant Saxena
Prashant Saxena
Director
for almost 14 years
Nitin Uttamrao Sathe
Nitin Uttamrao Sathe
Director
for almost 14 years

Past Directors

Charges

12 Crore
21 April 2015
Corporation Bank
12 Crore
21 April 2015
Others
0
21 April 2015
Others
0
21 April 2015
Others
0
21 April 2015
Others
0
21 April 2015
Others
0

Documents

Form ADT-3-16082018-signed
Resignation letter-31072018
Form PAS-3-12012018_signed
Valuation Report from the valuer, if any;-11012018
Copy of Board or Shareholders? resolution-11012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012018
Form SH-7-09112017-signed
Form MGT-14-09112017-signed
Optional Attachment-(4)-08112017
Optional Attachment-(5)-08112017
Copy of the resolution for alteration of capital;-08112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112017
Optional Attachment-(2)-08112017
Optional Attachment-(1)-08112017
Altered memorandum of assciation;-08112017
Altered articles of association-08112017
Altered memorandum of association-08112017
Optional Attachment-(3)-08112017
Instrument(s) of creation or modification of charge;-02012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170102

Frequently Asked Questions

When was the Pune tubes manufacturing private limited incorporated?

The Pune tubes manufacturing private limited was incorporated with ROC on 21 January 2011 as .

Where has the Pune tubes manufacturing private limited been incorporated?

The company was incorporated in Pune with registration number 138344.

What is the E-filing status of the company?

The status of Pune tubes manufacturing private limited is Active.

Number of Key Management personnel of the Pune tubes manufacturing private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pune tubes manufacturing private limited?

The appointed directors in the company are:

  • Atul prakashrao dudhe
  • Nitin uttamrao sathe
  • Prashant saxena
  • Namdeo manohar parande