Company Information

CIN
Status
Date of Incorporation
12 March 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
89,440
Authorised Capital
100,000

Directors

Soham Chandrashekhar Pore
Soham Chandrashekhar Pore
Director/Designated Partner
for over 1 year

Past Directors

Usha Gajanan Pore
Usha Gajanan Pore
Additional Director
over 6 years ago
Suha Asif Dalwai
Suha Asif Dalwai
Director
over 12 years ago
Nabil Abdulla Dalwai
Nabil Abdulla Dalwai
Director
over 12 years ago
Chandrashekhar Gajanan Pore
Chandrashekhar Gajanan Pore
Managing Director
almost 13 years ago

Charges

33 Lak
18 March 2021
Svc Co-operative Bank Limited
5 Lak
28 December 2022
Sidbi
18 Lak
23 August 2022
Svc Co-operative Bank Limited
10 Lak
28 December 2022
Sidbi
0
23 August 2022
Others
0
18 March 2021
Others
0
28 December 2022
Sidbi
0
23 August 2022
Others
0
18 March 2021
Others
0
28 December 2022
Sidbi
0
23 August 2022
Others
0
18 March 2021
Others
0

Documents

Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-13112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Notice of resignation;-08042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Copy of resolution passed by the company-13032019

Frequently Asked Questions

When was the Reliable mechatronics private limited incorporated?

The Reliable mechatronics private limited was incorporated with ROC on 12 March 2012 as .

Where has the Reliable mechatronics private limited been incorporated?

The company was incorporated in Pune with registration number 142508.

What is the E-filing status of the company?

The status of Reliable mechatronics private limited is Active.

Number of Key Management personnel of the Reliable mechatronics private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Reliable mechatronics private limited?

The appointed directors in the company are:

  • Nabil abdulla dalwai
  • Chandrashekhar gajanan pore
  • Suha asif dalwai
  • Usha gajanan pore
  • Soham chandrashekhar pore