Company Information

CIN
Status
Date of Incorporation
06 September 1985
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Hemraj Ramdas Samani
Hemraj Ramdas Samani
Director
for over 38 years
Milind Dilip Ghatge
Milind Dilip Ghatge
Director/Designated Partner
for over 21 years
Kalpana Dilip Ghatge
Kalpana Dilip Ghatge
Director
for over 39 years

Past Directors

Dilip Sakharam Ghatge
Dilip Sakharam Ghatge
Director
over 39 years ago

Charges

0
06 August 2004
Bank Of Maharashtra
50 Lak
31 January 2008
Shri Mahalaxmi Co-operative Bank Limited
10 Lak
19 June 2002
Bank Of Maharashtra
20 Lak
20 July 2000
Bank Of Maharashtra
8 Lak
18 December 2007
Shri Mahalaxmi Co-operative Bank Limited
15 Lak
26 February 2004
Bank Of Maharashtra
30 Lak
18 December 2003
Bank Of Maharashtra
30 Lak
06 October 2003
Bank Of Maharashtra
5 Lak
23 May 2002
Bank Of Maharashtra
3 Lak
11 June 2001
Bank Of Maharashtra
15 Lak
28 September 1999
Bank Of Maharashtra
3 Lak
19 June 2002
Bank Of Maharashtra
0
06 August 2004
Bank Of Maharashtra
0
26 February 2004
Bank Of Maharashtra
0
31 January 2008
Shri Mahalaxmi Co-operative Bank Limited
0
28 September 1999
Bank Of Maharashtra
0
11 June 2001
Bank Of Maharashtra
0
23 May 2002
Bank Of Maharashtra
0
20 July 2000
Bank Of Maharashtra
0
06 October 2003
Bank Of Maharashtra
0
18 December 2003
Bank Of Maharashtra
0
18 December 2007
Shri Mahalaxmi Co-operative Bank Limited
0
19 June 2002
Bank Of Maharashtra
0
06 August 2004
Bank Of Maharashtra
0
26 February 2004
Bank Of Maharashtra
0
31 January 2008
Shri Mahalaxmi Co-operative Bank Limited
0
28 September 1999
Bank Of Maharashtra
0
11 June 2001
Bank Of Maharashtra
0
23 May 2002
Bank Of Maharashtra
0
20 July 2000
Bank Of Maharashtra
0
06 October 2003
Bank Of Maharashtra
0
18 December 2003
Bank Of Maharashtra
0
18 December 2007
Shri Mahalaxmi Co-operative Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019-signed
Form INC-22-21042019_signed
Optional Attachment-(1)-21042019
Copy of board resolution authorizing giving of notice-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018

Frequently Asked Questions

What is the date of S m ghatge auto private limited incorporation?

Incorporation date of the company is 06 September 1985 .

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 4.

S m ghatge auto private limited has appointed how many directors?

The appointed directors in the company are:

  • Dilip sakharam ghatge
  • Kalpana dilip ghatge
  • Milind dilip ghatge
  • Hemraj ramdas samani