Company Information

CIN
U26950PN2013PTC146518
Status
Date of Incorporation
06 March 2013
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
1,300,000
Authorised Capital
2,500,000

Directors

Nitin Tanaji Harale
Nitin Tanaji Harale
Director
for over 6 years
Tanaji Tatoba Harale
Tanaji Tatoba Harale
Director
for over 1 year

Past Directors

Khemsing Indarsing Rathore
Khemsing Indarsing Rathore
Director
over 11 years ago
Ramesh Baban Pujari
Ramesh Baban Pujari
Director
over 11 years ago

Charges

3 Crore
06 May 2013
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
3 Crore
06 May 2013
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
0
06 May 2013
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
0
06 May 2013
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
0
06 May 2013
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
0

Documents

Form DPT-3-13022021_signed
List of share holders, debenture holders;-10112019
Optional Attachment-(1)-10112019
Directors report as per section 134(3)-10112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112019
Approval letter for extension of AGM;-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Approval letter of extension of financial year or AGM-10112019
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form ADT-3-23102019_signed
Resignation letter-23102019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed

Frequently Asked Questions

What is the date of Siddhanath ready mix concrete private limited incorporation?

Incorporation date of the company is 06 March 2013 .

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 4.

Siddhanath ready mix concrete private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh baban pujari
  • Khemsing indarsing rathore
  • Tanaji tatoba harale
  • Nitin tanaji harale