Company Information

CIN
U28112MH1995PTC085847
Status
Date of Incorporation
23 February 1995
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,250,000
Authorised Capital
10,000,000

Directors

Shilpaja Pramod Kangutkar
Shilpaja Pramod Kangutkar
Director/Designated Partner
for over 1 year
Pramod Balkrishna Kangutkar
Pramod Balkrishna Kangutkar
Director/Designated Partner
for almost 30 years

Past Directors

Balkrishna Somana Kangutkar
Balkrishna Somana Kangutkar
Director
almost 30 years ago

Charges

89 Lak
28 September 2007
Rupee Co-operative Bank Ltd.
18 Lak
10 January 1997
Janaseva Sahakari Bank Ltd Pune
71 Lak
10 January 1997
Janaseva Sahakari Bank Ltd Pune
0
28 September 2007
Rupee Co-operative Bank Ltd.
0
10 January 1997
Janaseva Sahakari Bank Ltd Pune
0
28 September 2007
Rupee Co-operative Bank Ltd.
0
10 January 1997
Janaseva Sahakari Bank Ltd Pune
0
28 September 2007
Rupee Co-operative Bank Ltd.
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
Copy of the intimation sent by company-26112019
Form DPT-3-15102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Frequently Asked Questions

What is the incorporation date of the Speciality metal products private limited?

Incorporation date of the company is 23 February 1995 .

What is the state of the Speciality metal products private limited incorporation?

The state in which company is incorporated is Pune.

What is the Speciality metal products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Speciality metal products private limited?

Speciality metal products private limited has appointed 3 of directors.

Who are the appointed Directors in Speciality metal products private limited?

The appointed directors in the company are:

  • Pramod balkrishna kangutkar
  • Balkrishna somana kangutkar
  • Shilpaja pramod kangutkar