Company Information

CIN
U99999PN1981PTC024004
Status
Date of Incorporation
05 March 1981
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
07 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Past Directors

Devendra Nandkumar Vartak
Devendra Nandkumar Vartak
Additional Director
over 1 year ago
Vikram Nandkumar Vartak
Vikram Nandkumar Vartak
Additional Director
about 9 years ago
Urmila Nandakumar Vartak
Urmila Nandakumar Vartak
Additional Director
over 10 years ago
Mandakini Mahadeo Vartak
Mandakini Mahadeo Vartak
Director
over 21 years ago
Avinash Shriram Bedekar
Avinash Shriram Bedekar
Director
over 43 years ago
Nandkumar Mahadeo Vartak
Nandkumar Mahadeo Vartak
Managing Director
over 43 years ago

Charges

10 Lak
31 May 1993
State Bank Of India
10 Lak
31 May 1993
State Bank Of India
0
31 May 1993
State Bank Of India
0
31 May 1993
State Bank Of India
0

Documents

Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Approval letter of extension of financial year or AGM-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form DPT-3-14092020-signed
Form MSME FORM I-11092020_signed
Optional Attachment-(1)-11092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10112019_signed
Form DPT-3-08112019-signed
Form DPT-3-24102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Frequently Asked Questions

What is the date of Summit power industries pvt ltd incorporation?

Incorporation date of the company is 05 March 1981 .

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 6.

Summit power industries pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Nandkumar mahadeo vartak
  • Mandakini mahadeo vartak
  • Devendra nandkumar vartak
  • Urmila nandakumar vartak
  • Avinash shriram bedekar
  • Vikram nandkumar vartak