Company Information

CIN
Status
Date of Incorporation
16 April 1993
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Punam Aggarwal
Punam Aggarwal
Director
for about 14 years
Kiran Surendra Agarwal
Kiran Surendra Agarwal
Director/Designated Partner
for over 31 years
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
07 July 2009
Ahmednagar Shahar Sahakari Bank Maryadit
2 Crore
22 August 2005
Citi Corp Finance Ltd
5 Lak
08 June 2005
Ahmednagar Shahar Sahakari Bank
25 Lak
02 September 2020
Hdfc Bank Limited
3 Crore
06 June 2023
Others
0
07 January 2022
Hdfc Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
07 July 2009
Others
0
02 September 2020
Hdfc Bank Limited
0
08 June 2005
Ahmednagar Shahar Sahakari Bank
0
22 August 2005
Citi Corp Finance Ltd
0
06 June 2023
Others
0
07 January 2022
Hdfc Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
07 July 2009
Others
0
02 September 2020
Hdfc Bank Limited
0
08 June 2005
Ahmednagar Shahar Sahakari Bank
0
22 August 2005
Citi Corp Finance Ltd
0

Documents

Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form DPT-3-04092020-signed
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
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
Form DPT-3-22062019-signed
Form DIR-12-02052019_signed
Optional Attachment-(1)-30042019
Form DIR-11-30042019_signed
Evidence of cessation;-30042019
Acknowledgement received from company-30042019
Proof of dispatch-30042019
Notice of resignation;-30042019
Notice of resignation filed with the company-30042019
Form CHG-1-29042019_signed

Frequently Asked Questions

What is the date of Shree ganpati pipes trading pvt ltd incorporation?

Incorporation date of the company is 16 April 1993 .

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.

Shree ganpati pipes trading pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Punam aggarwal
  • Surendra kumar agarwal
  • Kiran surendra agarwal