Company Information

CIN
U29299PN2000PTC015173
Status
Date of Incorporation
01 August 2000
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
15,000,000
Authorised Capital
20,000,000

Directors

Swapna Ravindra Desai
Swapna Ravindra Desai
Director/Designated Partner
for about 6 years
Varsha Pradeep Shirale
Varsha Pradeep Shirale
Director/Designated Partner
for about 6 years
Vijaya Rajesh Ghorpade
Vijaya Rajesh Ghorpade
Director/Designated Partner
for about 6 years
Dhanaji Ramchandra Bhalkar
Dhanaji Ramchandra Bhalkar
Director
for over 24 years

Past Directors

Pradeep Appasaheb Shirale
Pradeep Appasaheb Shirale
Additional Director
over 13 years ago
Rajesh Rangrao Ghorpade
Rajesh Rangrao Ghorpade
Additional Director
over 13 years ago

Charges

2 Crore
17 October 2016
Bank Of India
36 Lak
03 December 2014
Bank Of India
44 Lak
07 December 2012
Bank Of India
55 Lak
01 December 2012
Bank Of India
55 Lak
06 February 2020
Kotak Mahindra Bank Limited
2 Crore
01 February 2023
Others
0
17 October 2016
Bank Of India
0
06 February 2020
Others
0
03 December 2014
Bank Of India
0
01 December 2012
Bank Of India
0
07 December 2012
Bank Of India
0
01 February 2023
Others
0
17 October 2016
Bank Of India
0
06 February 2020
Others
0
03 December 2014
Bank Of India
0
01 December 2012
Bank Of India
0
07 December 2012
Bank Of India
0

Documents

Form CHG-4-12032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
Letter of the charge holder stating that the amount has been satisfied-11032020
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
Optional Attachment-(1)-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form PAS-3-20082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20082019
Copy of Board or Shareholders? resolution-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the incorporation date of the Sigmarq technologies private limited?

Incorporation date of the company is 01 August 2000 .

What is the state of the Sigmarq technologies private limited incorporation?

The state in which company is incorporated is Pune.

What is the Sigmarq technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sigmarq technologies private limited?

Sigmarq technologies private limited has appointed 6 of directors.

Who are the appointed Directors in Sigmarq technologies private limited?

The appointed directors in the company are:

  • Rajesh rangrao ghorpade
  • Dhanaji ramchandra bhalkar
  • Pradeep appasaheb shirale
  • Vijaya rajesh ghorpade
  • Varsha pradeep shirale
  • Swapna ravindra desai