Company Information

CIN
U45209MH1990PTC057240
Status
Date of Incorporation
13 July 1990
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mridula Sitaram Ranade
Mridula Sitaram Ranade
Director
for about 1 year
Shobhana Sitaram Ranade
Shobhana Sitaram Ranade
Whole Time Director
for over 34 years

Past Directors

Sushma Ashok Garware
Sushma Ashok Garware
Additional Director
about 2 years ago

Documents

Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Approval letter of extension of financial year or AGM-23122020
Optional Attachment-(3)-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Optional Attachment-(1)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form AOC-4-02102019_signed

Frequently Asked Questions

What is the date of Reliable pile foundations private limited incorporation?

Incorporation date of the company is 13 July 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 3.

Reliable pile foundations private limited has appointed how many directors?

The appointed directors in the company are:

  • Shobhana sitaram ranade
  • Mridula sitaram ranade
  • Sushma ashok garware