Company Information

CIN
U55103PN1993PTC075029
Status
Date of Incorporation
09 November 1993
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Short Term Lodging Camping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,100,000
Authorised Capital
50,000,000

Directors

Suvarna Pradeep Runwal
Suvarna Pradeep Runwal
Director/Designated Partner
for over 29 years
Pradeep Amrutlal Runwal
Pradeep Amrutlal Runwal
Director/Designated Partner
for over 1 year

Past Directors

Navani Pradeep Runwal
Navani Pradeep Runwal
Additional Director
about 13 years ago

Charges

14 Crore
04 July 2019
Janata Sahakari Bank Ltd.
10 Lak
07 October 2005
Union Bank Of India
10 Crore
31 March 2004
Pune Peoples Co-op Bank Ltd.
2 Crore
21 March 2000
Pune Peoples Co-op Bank Ltd.
2 Crore
12 February 2007
Amrut Runwal Multi Housing Private Limited
34 Lak
06 July 2007
Housing And Urban Development Corporation Limited
23 Crore
13 January 2005
Union Bank Of India
5 Crore
17 June 2004
Indian Overseas Bank
9 Crore
04 July 2019
Others
0
06 July 2007
Housing And Urban Development Corporation Limited
0
21 March 2000
Pune Peoples Co-op Bank Ltd.
0
17 June 2004
Indian Overseas Bank
0
07 October 2005
Union Bank Of India
0
31 March 2004
Pune Peoples Co-op Bank Ltd.
0
13 January 2005
Union Bank Of India
0
12 February 2007
Amrut Runwal Multi Housing Private Limited
0
04 July 2019
Others
0
06 July 2007
Housing And Urban Development Corporation Limited
0
21 March 2000
Pune Peoples Co-op Bank Ltd.
0
17 June 2004
Indian Overseas Bank
0
07 October 2005
Union Bank Of India
0
31 March 2004
Pune Peoples Co-op Bank Ltd.
0
13 January 2005
Union Bank Of India
0
12 February 2007
Amrut Runwal Multi Housing Private Limited
0
04 July 2019
Others
0
06 July 2007
Housing And Urban Development Corporation Limited
0
21 March 2000
Pune Peoples Co-op Bank Ltd.
0
17 June 2004
Indian Overseas Bank
0
07 October 2005
Union Bank Of India
0
31 March 2004
Pune Peoples Co-op Bank Ltd.
0
13 January 2005
Union Bank Of India
0
12 February 2007
Amrut Runwal Multi Housing Private Limited
0
04 July 2019
Others
0
06 July 2007
Housing And Urban Development Corporation Limited
0
21 March 2000
Pune Peoples Co-op Bank Ltd.
0
17 June 2004
Indian Overseas Bank
0
07 October 2005
Union Bank Of India
0
31 March 2004
Pune Peoples Co-op Bank Ltd.
0
13 January 2005
Union Bank Of India
0
12 February 2007
Amrut Runwal Multi Housing Private Limited
0
04 July 2019
Others
0
06 July 2007
Housing And Urban Development Corporation Limited
0
21 March 2000
Pune Peoples Co-op Bank Ltd.
0
17 June 2004
Indian Overseas Bank
0
07 October 2005
Union Bank Of India
0
31 March 2004
Pune Peoples Co-op Bank Ltd.
0
13 January 2005
Union Bank Of India
0
12 February 2007
Amrut Runwal Multi Housing Private Limited
0

Documents

Form CHG-1-19072019_signed
Instrument(s) of creation or modification of charge;-19072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190719
Form ADT-1-01032019_signed
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Approval letter for extension of AGM;-25022019
Copy of resolution passed by the company-25022019
List of share holders, debenture holders;-25022019
Copy of written consent given by auditor-25022019
Copy of the intimation sent by company-25022019
Directors report as per section 134(3)-22022019
Approval letter of extension of financial year or AGM-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Form ADT-3-17102018-signed
Resignation letter-08102018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Approval letter for extension of AGM;-23032018
List of share holders, debenture holders;-23032018

Frequently Asked Questions

When was the Runwal erector private limited incorporated?

The Runwal erector private limited was incorporated with ROC on 09 November 1993 as .

Where has the Runwal erector private limited been incorporated?

The company was incorporated in Pune with registration number 075029.

What is the E-filing status of the company?

The status of Runwal erector private limited is Active.

Number of Key Management personnel of the Runwal erector private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Runwal erector private limited?

The appointed directors in the company are:

  • Pradeep amrutlal runwal
  • Suvarna pradeep runwal
  • Navani pradeep runwal