Company Information

CIN
U22212PN1984PTC032066
Status
Date of Incorporation
09 February 1984
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Printing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Dinesh Prabhakar Barve
Dinesh Prabhakar Barve
Director/Designated Partner
for over 33 years
Harshad Dinesh Barve
Harshad Dinesh Barve
Director/Designated Partner
for over 21 years

Past Directors

Rohit Dinesh Barve
Rohit Dinesh Barve
Additional Director
about 13 years ago
Anjali Dinesh Barve
Anjali Dinesh Barve
Director
about 21 years ago
Arun Subhash Barve
Arun Subhash Barve
Director
over 33 years ago

Charges

6 Crore
29 October 2016
Sampada Sahakari Bank Limited ( Budhwar Peth Branch)
3 Crore
29 April 2010
Sampada Sahakari Bank Limited ( Budhwar Peth Branch)
2 Crore
22 March 2010
Concord Marketing And Financiers Private Limited
15 Lak
10 November 2008
Concord Marketing & Financiers Private Limited
8 Lak
29 August 2008
Concord Marketing & Financiers Private Limited
12 Lak
15 February 2005
The Shree Suvarna Sahakari Bank Limited
2 Crore
29 April 2010
Others
0
29 October 2016
Others
0
15 February 2005
The Shree Suvarna Sahakari Bank Limited
0
22 March 2010
Concord Marketing And Financiers Private Limited
0
29 August 2008
Concord Marketing & Financiers Private Limited
0
10 November 2008
Concord Marketing & Financiers Private Limited
0
29 April 2010
Others
0
29 October 2016
Others
0
15 February 2005
The Shree Suvarna Sahakari Bank Limited
0
22 March 2010
Concord Marketing And Financiers Private Limited
0
29 August 2008
Concord Marketing & Financiers Private Limited
0
10 November 2008
Concord Marketing & Financiers Private Limited
0

Documents

Form CHG-1-13012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Notice of resignation;-19072019
Evidence of cessation;-19072019
Optional Attachment-(1)-19072019
Form DIR-12-19072019_signed
Particulars of all joint charge holders;-01072019
Optional Attachment-(1)-01072019
Instrument(s) of creation or modification of charge;-01072019
Optional Attachment-(2)-01072019
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Optional Attachment-(2)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Optional Attachment-(1)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161125
Particulars of all joint charge holders;-25112016

Frequently Asked Questions

What is the date of Speed ooffset pvt ltd incorporation?

Incorporation date of the company is 09 February 1984 .

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 5.

Speed ooffset pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Harshad dinesh barve
  • Dinesh prabhakar barve
  • Rohit dinesh barve
  • Arun subhash barve
  • Anjali dinesh barve