Company Information

CIN
Status
Date of Incorporation
10 February 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Satish Maruti Nandwadekar
Satish Maruti Nandwadekar
Director/Designated Partner
for over 1 year
Sunil Ganpat Chikhale
Sunil Ganpat Chikhale
Director/Designated Partner
for over 1 year

Past Directors

Charges

86 Lak
18 July 2022
Siemens Financial Services Private Limited
86 Lak
31 May 2023
Axis Bank Limited
0
29 June 2023
Axis Bank Limited
0
18 July 2022
Others
0
31 May 2023
Axis Bank Limited
0
29 June 2023
Axis Bank Limited
0
18 July 2022
Others
0
31 May 2023
Axis Bank Limited
0
29 June 2023
Axis Bank Limited
0
18 July 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Directors report as per section 134(3)-04112022
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form AOC-4-04112022
Form MGT-7A-04112022
Optional Attachment-(2)-04082022
Optional Attachment-(1)-04082022
Instrument(s) of creation or modification of charge;-04082022
Form CHG-1-04082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220804
Form DPT-3-01072022_signed
Form ADT-1-11022022_signed
Form AOC-4-11022022_signed
Form MGT-7A-11022022_signed
Directors report as per section 134(3)-04022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022022
Copy of written consent given by auditor-04022022
Copy of the intimation sent by company-04022022

Frequently Asked Questions

When was the Saurabh mechatech (india) private limited incorporated?

The Saurabh mechatech (india) private limited was incorporated with ROC on 10 February 2021 as .

Where has the Saurabh mechatech (india) private limited been incorporated?

The company was incorporated in Maharashtra with registration number 198523.

What is the E-filing status of the company?

The status of Saurabh mechatech (india) private limited is Active.

Number of Key Management personnel of the Saurabh mechatech (india) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Saurabh mechatech (india) private limited?

The appointed directors in the company are:

  • Satish maruti nandwadekar
  • Sunil ganpat chikhale