Company Information

CIN
U29299MH1997PTC110241
Status
Date of Incorporation
21 August 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
15,000,000

Directors

Pratibha Balkrishna Shimpukade
Pratibha Balkrishna Shimpukade
Director/Designated Partner
for over 1 year
Balkrishna Sidgonda Shimpukade
Balkrishna Sidgonda Shimpukade
Director/Designated Partner
for about 27 years

Past Directors

Charges

6 Crore
13 August 2014
Bank Of Baroda
75 Lak
13 August 2014
Bank Of Baroda
50 Lak
21 March 2012
Bank Of Baroda
90 Lak
02 May 2011
Bank Of Baroda
1 Crore
14 February 2013
The Kolhapur Urban Co-operative Bank Limited
13 Lak
29 October 2010
Small Industries Development Bank Of India
50 Lak
22 May 2009
Small Industries Development Bank Of India (sidbi)
18 Lak
21 March 2012
Bank Of Baroda
92 Lak
29 March 2007
Electronica Finance Limited
27 Lak
05 July 2008
State Bank Of India
77 Lak
18 November 1997
State Bank Of India
1 Crore
18 November 1997
State Bank Of India
2 Crore
29 October 2004
State Bank Of India
15 Lak
23 September 2006
State Bank Of India
1 Crore
24 October 1997
State Bank Of India
50 Lak
10 May 2000
State Bank Of India
14 Lak
12 March 2021
Bank Of Baroda
34 Lak
19 December 2020
Bank Of Baroda
2 Crore
10 June 2020
Bank Of Baroda
15 Lak
10 June 2020
Bank Of Baroda
33 Lak
10 June 2020
Others
0
21 March 2012
Bank Of Baroda
0
13 August 2014
Bank Of Baroda
0
11 February 2022
Others
0
10 December 2021
Others
0
13 August 2014
Bank Of Baroda
0
19 December 2020
Others
0
10 June 2020
Others
0
12 March 2021
Others
0
02 May 2011
Others
0
22 May 2009
Small Industries Development Bank Of India (sidbi)
0
29 March 2007
Electronica Finance Limited
0
10 May 2000
State Bank Of India
0
24 October 1997
State Bank Of India
0
14 February 2013
The Kolhapur Urban Co-operative Bank Limited
0
05 July 2008
State Bank Of India
0
23 September 2006
State Bank Of India
0
29 October 2004
State Bank Of India
0
18 November 1997
State Bank Of India
0
18 November 1997
State Bank Of India
0
29 October 2010
Small Industries Development Bank Of India
0
21 March 2012
Bank Of Baroda
0
10 June 2020
Others
0
21 March 2012
Bank Of Baroda
0
13 August 2014
Bank Of Baroda
0
11 February 2022
Others
0
10 December 2021
Others
0
13 August 2014
Bank Of Baroda
0
19 December 2020
Others
0
10 June 2020
Others
0
12 March 2021
Others
0
02 May 2011
Others
0
22 May 2009
Small Industries Development Bank Of India (sidbi)
0
29 March 2007
Electronica Finance Limited
0
10 May 2000
State Bank Of India
0
24 October 1997
State Bank Of India
0
14 February 2013
The Kolhapur Urban Co-operative Bank Limited
0
05 July 2008
State Bank Of India
0
23 September 2006
State Bank Of India
0
29 October 2004
State Bank Of India
0
18 November 1997
State Bank Of India
0
18 November 1997
State Bank Of India
0
29 October 2010
Small Industries Development Bank Of India
0
21 March 2012
Bank Of Baroda
0
10 June 2020
Others
0
21 March 2012
Bank Of Baroda
0
13 August 2014
Bank Of Baroda
0
11 February 2022
Others
0
10 December 2021
Others
0
13 August 2014
Bank Of Baroda
0
19 December 2020
Others
0
10 June 2020
Others
0
12 March 2021
Others
0
02 May 2011
Others
0
22 May 2009
Small Industries Development Bank Of India (sidbi)
0
29 March 2007
Electronica Finance Limited
0
10 May 2000
State Bank Of India
0
24 October 1997
State Bank Of India
0
14 February 2013
The Kolhapur Urban Co-operative Bank Limited
0
05 July 2008
State Bank Of India
0
23 September 2006
State Bank Of India
0
29 October 2004
State Bank Of India
0
18 November 1997
State Bank Of India
0
18 November 1997
State Bank Of India
0
29 October 2010
Small Industries Development Bank Of India
0
21 March 2012
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Optional Attachment-(1)-03072020
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DPT-3-03112019-signed
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-22082019-signed
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019

Frequently Asked Questions

What is the date on which the Shimpukade engineering private limited incorporated?

Shimpukade engineering private limited was incorporated on 21 August 1997 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Shimpukade engineering private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shimpukade engineering private limited?

2 of directors are associated with the company.

What is the number of directors associated with Shimpukade engineering private limited?

2 of directors are associated with the company.