Company Information

CIN
U74900PN2012PTC141947
Status
Date of Incorporation
16 January 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Yashwant Vishvanath Avalaskar
Yashwant Vishvanath Avalaskar
Director
for over 1 year
Vivek Bhuvneshwar Jain
Vivek Bhuvneshwar Jain
Director
for over 1 year

Past Directors

Kunal Jayprakash Vyas
Kunal Jayprakash Vyas
Director
almost 11 years ago
Jayprakash Mafatlal Vyas
Jayprakash Mafatlal Vyas
Director
almost 13 years ago
Ajay Agarwal
Ajay Agarwal
Director
almost 13 years ago

Charges

7 Crore
31 October 2013
Bank Of India
7 Crore
01 January 2013
Bank Of India
20 Lak
11 November 2013
Bank Of India
2 Crore
13 October 2020
Bank Of India
36 Lak
08 June 2020
Bank Of India
1 Crore
05 April 2023
Icici Bank Limited
1 Crore
27 July 2022
Icici Bank Limited
6 Crore
04 March 2022
Bank Of India
56 Lak
04 March 2022
Bank Of India
50 Lak
05 April 2023
Others
0
27 July 2022
Others
0
04 March 2022
Bank Of India
0
04 March 2022
Bank Of India
0
31 October 2013
Bank Of India
0
13 October 2020
Bank Of India
0
08 June 2020
Bank Of India
0
11 November 2013
Bank Of India
0
01 January 2013
Others
0
05 April 2023
Others
0
27 July 2022
Others
0
04 March 2022
Bank Of India
0
04 March 2022
Bank Of India
0
31 October 2013
Bank Of India
0
13 October 2020
Bank Of India
0
08 June 2020
Bank Of India
0
11 November 2013
Bank Of India
0
01 January 2013
Others
0
05 April 2023
Others
0
27 July 2022
Others
0
04 March 2022
Bank Of India
0
04 March 2022
Bank Of India
0
31 October 2013
Bank Of India
0
13 October 2020
Bank Of India
0
08 June 2020
Bank Of India
0
11 November 2013
Bank Of India
0
01 January 2013
Others
0
05 April 2023
Others
0
27 July 2022
Others
0
04 March 2022
Bank Of India
0
04 March 2022
Bank Of India
0
31 October 2013
Bank Of India
0
13 October 2020
Bank Of India
0
08 June 2020
Bank Of India
0
11 November 2013
Bank Of India
0
01 January 2013
Others
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-22122020_signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(1)-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Optional Attachment-(2)-10022020
Optional Attachment-(1)-10022020
Form CHG-1-10022020_signed
Instrument(s) of creation or modification of charge;-10022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(1)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed

Frequently Asked Questions

What is the date of Ssm forge private limited incorporation?

Incorporation date of the company is 16 January 2012 .

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 5.

Ssm forge private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay agarwal
  • Kunal jayprakash vyas
  • Jayprakash mafatlal vyas
  • Vivek bhuvneshwar jain
  • Yashwant vishvanath avalaskar