Company Information

CIN
U26950PN2012PTC145608
Status
Date of Incorporation
05 December 2012
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
9,890,000
Authorised Capital
10,000,000

Directors

Manoj Tanajirao Patil
Manoj Tanajirao Patil
Director/Designated Partner
for over 1 year
Ravikant Shyamrao Tungar
Ravikant Shyamrao Tungar
Director
for almost 12 years
Neelesh Babasaheb Chorghade
Neelesh Babasaheb Chorghade
Director/Designated Partner
for over 1 year
Amar Gajanan Hadadare
Amar Gajanan Hadadare
Director
for almost 12 years

Past Directors

Nitin Namdeo Chorghade
Nitin Namdeo Chorghade
Director
about 9 years ago
Sameer Dattatraya Tupe
Sameer Dattatraya Tupe
Additional Director
over 10 years ago
Hashamoddin Umar Shaikh
Hashamoddin Umar Shaikh
Additional Director
over 10 years ago
Anil Vithal Chorghade
Anil Vithal Chorghade
Additional Director
over 10 years ago
Sushil Kumar Singh
Sushil Kumar Singh
Managing Director
almost 12 years ago
Pravin Vitthal Chorghade
Pravin Vitthal Chorghade
Director
almost 12 years ago

Charges

95 Lak
26 February 2013
Bank Of India
95 Lak
26 February 2013
Bank Of India
0
26 February 2013
Bank Of India
0
26 February 2013
Bank Of India
0

Documents

Form ADT-1-13012020_signed
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-31102019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017

Frequently Asked Questions

What is the date of Purecrete rmc india private limited incorporation?

Incorporation date of the company is 05 December 2012 .

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 10.

Purecrete rmc india private limited has appointed how many directors?

The appointed directors in the company are:

  • Amar gajanan hadadare
  • Neelesh babasaheb chorghade
  • Pravin vitthal chorghade
  • Ravikant shyamrao tungar
  • Anil vithal chorghade
  • Hashamoddin umar shaikh
  • Manoj tanajirao patil
  • Nitin namdeo chorghade
  • Sameer dattatraya tupe
  • Sushil kumar singh