Company Information

CIN
U45200PN2014PTC153550
Status
Date of Incorporation
24 December 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,752,500
Authorised Capital
15,000,000

Directors

Yashwant Yogesh Ohal Patil
Yashwant Yogesh Ohal Patil
Director/Designated Partner
for 10 months
Vishwajeet Singh Raghunathraje Naik Nimbalkar
Vishwajeet Singh Raghunathraje Naik Nimbalkar
Individual Promoter
for about 8 years
Dilip Babanrao Shinde
Dilip Babanrao Shinde
Director
for over 1 year
Sanjeev Vijaysinha Naiknimbalkar
Sanjeev Vijaysinha Naiknimbalkar
Director/Designated Partner
for over 1 year

Past Directors

Yogesh Gangadharrao Ohal Patil
Yogesh Gangadharrao Ohal Patil
Director
almost 10 years ago

Charges

87 Lak
23 August 2019
The Cosmos Co-operative Bank Ltd
40 Lak
14 November 2018
Hdfc Bank Limited
15 Lak
14 November 2018
Hdfc Bank Limited
7 Lak
18 April 2016
Bank Of India
25 Lak
18 August 2022
Hdfc Bank Limited
0
14 November 2018
Hdfc Bank Limited
0
23 August 2019
Others
0
14 November 2018
Hdfc Bank Limited
0
18 April 2016
Bank Of India
0
18 August 2022
Hdfc Bank Limited
0
14 November 2018
Hdfc Bank Limited
0
23 August 2019
Others
0
14 November 2018
Hdfc Bank Limited
0
18 April 2016
Bank Of India
0
18 August 2022
Hdfc Bank Limited
0
14 November 2018
Hdfc Bank Limited
0
23 August 2019
Others
0
14 November 2018
Hdfc Bank Limited
0
18 April 2016
Bank Of India
0

Documents

Form ADT-1-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-24102019-signed
Form CHG-1-26092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Optional Attachment-(1)-24092019
Instrument(s) of creation or modification of charge;-24092019
Optional Attachment-(2)-24092019
Auditor?s certificate-26062019
Form CHG-1-18012019_signed
Form CHG-1-01012019_signed

Frequently Asked Questions

What is the date of Sagunamata readymix concrete solution private limited incorporation?

Incorporation date of the company is 24 December 2014 .

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 5.

Sagunamata readymix concrete solution private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev vijaysinha naiknimbalkar
  • Yogesh gangadharrao ohal patil
  • Dilip babanrao shinde
  • Vishwajeet singh raghunathraje naik nimbalkar
  • Yashwant yogesh ohal patil