Company Information

CIN
U29305PN1990PTC055277
Status
Date of Incorporation
31 January 1990
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Electro-Thermic Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Manish Suryakant Bhatevara
Manish Suryakant Bhatevara
Director/Designated Partner
for about 5 years

Past Directors

Mandar Pramod Parkhi
Mandar Pramod Parkhi
Additional Director
over 5 years ago
Sunilkumar Parasmal Bohra
Sunilkumar Parasmal Bohra
Additional Director
over 15 years ago
Vimal Suryakant Bhatevara
Vimal Suryakant Bhatevara
Director
over 24 years ago
Nanda Pramod Parkhi
Nanda Pramod Parkhi
Director
almost 33 years ago

Charges

0
14 September 2012
The Cosmos Co-operative Bank Ltd
30 Lak
04 July 2012
The Cosmos Co-operative Bank Ltd
30 Lak
05 January 2007
Centurion Bank Of Punjab Limited
50 Lak
05 January 2007
Centurion Bank Of Punjab Limited
0
14 September 2012
The Cosmos Co-operative Bank Ltd
0
04 July 2012
The Cosmos Co-operative Bank Ltd
0
05 January 2007
Centurion Bank Of Punjab Limited
0
14 September 2012
The Cosmos Co-operative Bank Ltd
0
04 July 2012
The Cosmos Co-operative Bank Ltd
0
05 January 2007
Centurion Bank Of Punjab Limited
0
14 September 2012
The Cosmos Co-operative Bank Ltd
0
04 July 2012
The Cosmos Co-operative Bank Ltd
0
05 January 2007
Centurion Bank Of Punjab Limited
0
14 September 2012
The Cosmos Co-operative Bank Ltd
0
04 July 2012
The Cosmos Co-operative Bank Ltd
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-31102019-signed
Form DIR-12-27102019_signed
Form MSME FORM I-29052019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Declaration by first director-20042019
Interest in other entities;-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Declaration by first director-16012019
Optional Attachment-(1)-16012019
Optional Attachment-(2)-16012019
Form DIR-12-16012019_signed

Frequently Asked Questions

What is the date of Rashmi heaters private limited incorporation?

Incorporation date of the company is 31 January 1990 .

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 5.

Rashmi heaters private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish suryakant bhatevara
  • Vimal suryakant bhatevara
  • Nanda pramod parkhi
  • Sunilkumar parasmal bohra
  • Mandar pramod parkhi