Company Information

CIN
U27205PN2014PTC151309
Status
Date of Incorporation
27 May 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 November 2022
Paid Up Capital
10,975,560
Authorised Capital
20,000,000

Directors

Vijaya Ashok Kale
Vijaya Ashok Kale
Director
for over 10 years
Sarojani Pralhad Chorghade
Sarojani Pralhad Chorghade
Director
for over 10 years

Past Directors

Paramanand Sidlingappa Hurdale
Paramanand Sidlingappa Hurdale
Director
over 7 years ago
Meera Parmanand Hurdale
Meera Parmanand Hurdale
Director
over 10 years ago

Charges

3 Crore
15 September 2017
Vijaya Bank
3 Crore
15 September 2017
Vijaya Bank
0
15 September 2017
Vijaya Bank
0
15 September 2017
Vijaya Bank
0

Documents

Form PAS-3-25012020_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.-25012020
Optional Attachment-(1)-25012020
Optional Attachment-(2)-25012020
Copy of Board or Shareholders? resolution-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form MGT-14-10102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019

Frequently Asked Questions

When was the Special copper metals private limited incorporated?

The Special copper metals private limited was incorporated with ROC on 27 May 2014 as .

Where has the Special copper metals private limited been incorporated?

The company was incorporated in Pune with registration number 151309.

What is the E-filing status of the company?

The status of Special copper metals private limited is Active.

Number of Key Management personnel of the Special copper metals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Special copper metals private limited?

The appointed directors in the company are:

  • Paramanand sidlingappa hurdale
  • Meera parmanand hurdale
  • Sarojani pralhad chorghade
  • Vijaya ashok kale