Company Information

CIN
U85120PN1987PTC043554
Status
Date of Incorporation
25 May 1987
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
11 July 2023
Paid Up Capital
1,505,100
Authorised Capital
3,732,200

Directors

Lata Govind Lele
Lata Govind Lele
Director/Designated Partner
for about 5 years

Past Directors

Ashish Govind Lele
Ashish Govind Lele
Additional Director
over 5 years ago
Anuj Govind Lele
Anuj Govind Lele
Director
about 13 years ago
Mandar Makarand Lele
Mandar Makarand Lele
Additional Director
about 15 years ago
Madhusudan Sadashiv Sohoni
Madhusudan Sadashiv Sohoni
Director
over 24 years ago
Alhad Anand Lele
Alhad Anand Lele
Director
over 31 years ago
Bhalchandra Gangadhar Umarani
Bhalchandra Gangadhar Umarani
Director
over 33 years ago
Hema Madhusudan Sohoni
Hema Madhusudan Sohoni
Director
over 33 years ago
Makarand Anand Lele
Makarand Anand Lele
Director
over 37 years ago
Govind Anand Lele
Govind Anand Lele
Managing Director
over 37 years ago

Charges

1 Crore
05 October 1990
State Bank Of India
1 Crore
01 February 1991
State Bank Of India
8 Lak
02 January 2014
State Bank Of India
5 Lak
30 December 2019
Bmw India Financial Services Private Limited
30 Lak
05 October 1990
State Bank Of India
0
30 December 2019
Others
0
02 January 2014
State Bank Of India
0
01 February 1991
State Bank Of India
0
05 October 1990
State Bank Of India
0
30 December 2019
Others
0
02 January 2014
State Bank Of India
0
01 February 1991
State Bank Of India
0

Documents

Evidence of cessation;-08122020
Notice of resignation;-08122020
Form DIR-12-08122020_signed
Form MGT-14-13112020_signed
Directors report as per section 134(3)-13112020
Optional Attachment-(1)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Optional Attachment-(2)-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Approval letter for extension of AGM;-13112020
Approval letter of extension of financial year or AGM-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201002
Instrument(s) of creation or modification of charge;-01102020
Form DPT-3-11082020-signed
Altered memorandum of association-17062020

Frequently Asked Questions

What is the date on which the Speciality urethanes private limited incorporated?

Speciality urethanes private limited was incorporated on 25 May 1987 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Speciality urethanes private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Speciality urethanes private limited?

10 of directors are associated with the company.

What is the number of directors associated with Speciality urethanes private limited?

10 of directors are associated with the company.