Company Information

CIN
U34300PN2004PTC019847
Status
Date of Incorporation
15 October 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Kiran Shirish Sonawane
Kiran Shirish Sonawane
Director/Designated Partner
for over 3 years
Shirish Haribhau Sonawane
Shirish Haribhau Sonawane
Managing Director
for about 20 years

Past Directors

Ashok Raoji Sonawane
Ashok Raoji Sonawane
Director
about 20 years ago

Charges

1 Crore
17 July 2012
Bank Of Baroda
1 Crore
17 July 2012
Others
0
17 July 2012
Others
0
17 July 2012
Others
0

Documents

Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
List of share holders, debenture holders;-07092020
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form CHG-1-22032019_signed
Instrument(s) of creation or modification of charge;-22032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
Form PAS-3-10012017_signed
Form MGT-14-10012017-signed
Form SH-7-10012017-signed
Optional Attachment-(1)-10012017
Copy of the resolution for alteration of capital;-10012017
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.-10012017
Altered articles of association;-10012017
Altered memorandum of assciation;-10012017
Copy of Board or Shareholders? resolution-10012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122016
Altered memorandum of association-31122016
Optional Attachment-(1)-31122016

Frequently Asked Questions

What is the date on which the Purnendu engineering private limited incorporated?

Purnendu engineering private limited was incorporated on 15 October 2004 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Purnendu engineering private limited compliant?

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

What is the number of directors associated with Purnendu engineering private limited?

3 of directors are associated with the company.

What is the number of directors associated with Purnendu engineering private limited?

3 of directors are associated with the company.