Company Information

CIN
Status
Date of Incorporation
24 September 2004
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
8,166,670
Authorised Capital
30,000,000

Directors

Satish Sadashiv Ranade
Satish Sadashiv Ranade
Whole Time Director
for over 20 years
Dayanand Bhalchandra Panse
Dayanand Bhalchandra Panse
Whole Time Director
for over 1 year

Past Directors

Jyoti Dattatray Patharkar
Jyoti Dattatray Patharkar
Managing Director
over 20 years ago

Charges

26 Crore
21 May 2005
Bank Of Maharashtra
24 Crore
29 February 2012
Bank Of Maharashtra
27 Lak
05 May 2010
Bank Of Maharashtra
53 Lak
26 June 2020
Bank Of Maharashtra
1 Crore
29 April 2020
Bank Of Maharashtra
75 Lak
29 April 2020
Others
0
04 December 2021
Others
0
21 May 2005
Others
0
26 June 2020
Others
0
05 May 2010
Bank Of Maharashtra
0
29 February 2012
Bank Of Maharashtra
0
29 April 2020
Others
0
04 December 2021
Others
0
21 May 2005
Others
0
26 June 2020
Others
0
05 May 2010
Bank Of Maharashtra
0
29 February 2012
Bank Of Maharashtra
0
29 April 2020
Others
0
04 December 2021
Others
0
21 May 2005
Others
0
26 June 2020
Others
0
05 May 2010
Bank Of Maharashtra
0
29 February 2012
Bank Of Maharashtra
0

Documents

Form DPT-3-01012021_signed
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Instrument(s) of creation or modification of charge;-29052020
Form CHG-1-29052020_signed
Optional Attachment-(1)-29052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Optional Attachment-(1)-28012020
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form DPT-3-20102019-signed

Frequently Asked Questions

What is the date on which the Shonan engineering works private limited incorporated?

Shonan engineering works private limited was incorporated on 24 September 2004 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Shonan engineering works private limited compliant?

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

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

3 of directors are associated with the company.

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

3 of directors are associated with the company.