Company Information

CIN
U45202PN2007PTC129557
Status
Date of Incorporation
03 February 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,211,000
Authorised Capital
16,000,000

Directors

Amol Narayan Rane
Amol Narayan Rane
Director/Designated Partner
for over 2 years
Sulaja Chandrashekhar Gaonkar
Sulaja Chandrashekhar Gaonkar
Director
for over 1 year
Surat Narayan Rane
Surat Narayan Rane
Director
for almost 18 years

Past Directors

Subodh Narayan Rane
Subodh Narayan Rane
Director
almost 18 years ago
Chandrashekhar Maruti Gaonkar
Chandrashekhar Maruti Gaonkar
Director
almost 18 years ago

Charges

1 Crore
28 June 2014
Bank Of India
8 Lak
22 December 2012
Bank Of India
12 Lak
26 March 2012
Bank Of India
50 Lak
13 May 2008
Bank Of India
67 Lak
13 May 2008
Bank Of India
0
26 March 2012
Bank Of India
0
22 December 2012
Bank Of India
0
28 June 2014
Bank Of India
0
13 May 2008
Bank Of India
0
26 March 2012
Bank Of India
0
22 December 2012
Bank Of India
0
28 June 2014
Bank Of India
0
13 May 2008
Bank Of India
0
26 March 2012
Bank Of India
0
22 December 2012
Bank Of India
0
28 June 2014
Bank Of India
0

Documents

Form MGT-7-21122020_signed
Approval letter for extension of AGM;-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Approval letter of extension of financial year or AGM-18122020
Form DPT-3-20082020-signed
Form DPT-3-19112019-signed
Form ADT-1-14112019_signed
Optional Attachment-(1)-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed

Frequently Asked Questions

When was the S3 properties private limited incorporated?

The S3 properties private limited was incorporated with ROC on 03 February 2007 as .

Where has the S3 properties private limited been incorporated?

The company was incorporated in Pune with registration number 129557.

What is the E-filing status of the company?

The status of S3 properties private limited is Active.

Number of Key Management personnel of the S3 properties private limited?

The company has 5 key management personnel in the company.

Who are the directors of the S3 properties private limited?

The appointed directors in the company are:

  • Chandrashekhar maruti gaonkar
  • Sulaja chandrashekhar gaonkar
  • Surat narayan rane
  • Amol narayan rane
  • Subodh narayan rane