Company Information

CIN
U29299PN2000PTC020157
Status
Date of Incorporation
09 February 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
572,984,280
Authorised Capital
800,000,000

Directors

Nigel Timothy Clear
Nigel Timothy Clear
Director/Designated Partner
for over 1 year
Vivekananda Sharad Lokre
Vivekananda Sharad Lokre
Director/Designated Partner
for over 1 year

Past Directors

Don Zel Ting
Don Zel Ting
Director
about 9 years ago
Shirish Krishnaji Zingade
Shirish Krishnaji Zingade
Additional Director
almost 10 years ago
Martin Plsek
Martin Plsek
Additional Director
over 14 years ago

Charges

20 Crore
05 February 2018
The Hongkong And Shanghai Banking Corporation Limited
4 Lak
13 July 2007
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
21 April 2023
Others
0
05 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
13 July 2007
The Hongkong And Shanghai Banking Corporation Limited
0
21 April 2023
Others
0
05 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
13 July 2007
The Hongkong And Shanghai Banking Corporation Limited
0
21 April 2023
Others
0
05 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
13 July 2007
The Hongkong And Shanghai Banking Corporation Limited
0
21 April 2023
Others
0
05 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
13 July 2007
The Hongkong And Shanghai Banking Corporation Limited
0
21 April 2023
Others
0
05 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
13 July 2007
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

List of share holders, debenture holders;-11122020
Copy of MGT-8-11122020
Form MGT-7-11122020_signed
Form AOC-4(XBRL)-17102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form DPT-3-19112019-signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-09112019
Copy of MGT-8-09112019
Form MGT-7-09112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form PAS-3-02072019_signed
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.-02072019
Copy of Board or Shareholders? resolution-02072019
Form MGT-14-21062019-signed
Form SH-7-21062019-signed
Notice of resignation;-14062019
Form DIR-12-14062019_signed

Frequently Asked Questions

What is the date on which the Pyrotek india private limited incorporated?

Pyrotek india private limited was incorporated on 09 February 2000 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Pyrotek india private limited compliant?

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

What is the number of directors associated with Pyrotek india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Pyrotek india private limited?

5 of directors are associated with the company.