Company Information

CIN
U27203MH1974PTC017500
Status
Date of Incorporation
20 May 1974
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,000,400
Authorised Capital
2,500,000

Directors

Kamal Maheshwari
Kamal Maheshwari
Director/Designated Partner
for over 8 years
Neeraj Maheshwari
Neeraj Maheshwari
Director
for over 23 years

Past Directors

Ramesh Chandra Maheshwari
Ramesh Chandra Maheshwari
Director
over 23 years ago

Charges

59 Lak
26 August 1995
Bank Of Maharastra
29 Lak
19 November 1992
Bank Of Maharastra
17 Lak
12 June 1987
Bank Of Maharastra
5 Lak
25 July 1984
Bank Of Maharastra
1 Lak
18 March 1981
Bank Of Maharastra
3 Lak
20 December 1976
Bank Of Maharastra
3 Lak
12 June 1987
Bank Of Maharastra
0
19 November 1992
Bank Of Maharastra
0
20 December 1976
Bank Of Maharastra
0
26 August 1995
Bank Of Maharastra
0
18 March 1981
Bank Of Maharastra
0
25 July 1984
Bank Of Maharastra
0
12 June 1987
Bank Of Maharastra
0
19 November 1992
Bank Of Maharastra
0
20 December 1976
Bank Of Maharastra
0
26 August 1995
Bank Of Maharastra
0
18 March 1981
Bank Of Maharastra
0
25 July 1984
Bank Of Maharastra
0

Documents

Evidence of cessation;-27052016
Letter of appointment;-27052016
Form DIR-12-27052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052016
Directors report as per section 134(3)-04052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052016
Form AOC-4-04052016_signed
List of share holders, debenture holders;-03052016
Form MGT-7-03052016_signed
Form ADT-1-151015.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form66-051114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form GNL.2-181014.PDF
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
FormSchV-061113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Sahyadri foils private limited incorporation?

Incorporation date of the company is 20 May 1974 .

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.

Sahyadri foils private limited has appointed how many directors?

The appointed directors in the company are:

  • Neeraj maheshwari
  • Ramesh chandra maheshwari
  • Kamal maheshwari