Company Information

CIN
U45200PN2010PTC136476
Status
Date of Incorporation
02 June 2010
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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Vikas Hari Lagoo
Vikas Hari Lagoo
Director
for over 14 years
Sneha Vikas Lagoo
Sneha Vikas Lagoo
Director
for over 14 years
Pratiksha Aniket Aphale
Pratiksha Aniket Aphale
Director/Designated Partner
for over 3 years
Aniket Sudhir Aphale
Aniket Sudhir Aphale
Director/Designated Partner
for over 3 years
Manjusha Sudhir Aphale
Manjusha Sudhir Aphale
Director
for about 1 year
Sudhir Narayan Aphale
Sudhir Narayan Aphale
Director
for over 14 years

Past Directors

Padmashri Rajeev Bavadekar
Padmashri Rajeev Bavadekar
Director
over 14 years ago
Aruna Pramod Shinde
Aruna Pramod Shinde
Director
over 14 years ago
Sudhir Dharmendra Pachore
Sudhir Dharmendra Pachore
Director
over 14 years ago
Sushilkumar Chandrakant Bankar
Sushilkumar Chandrakant Bankar
Director
over 14 years ago
Rajiv Ramchandra Bawadekar
Rajiv Ramchandra Bawadekar
Director
over 14 years ago
Pramod Dattatraya Shinde
Pramod Dattatraya Shinde
Director
over 14 years ago
Prakash Dattatraya Shinde
Prakash Dattatraya Shinde
Director
over 14 years ago

Charges

74 Lak
28 May 2013
Oriental Bank Of Commerce
45 Lak
21 October 2011
Oriental Bank Of Commerce
56 Lak
28 February 2011
Branch Manager
39 Lak
07 December 2010
Oriental Bank Of Commerce
50 Lak
07 December 2010
Oriental Bank Of Commerce
35 Lak
17 February 2022
Punjab National Bank
35 Lak
17 February 2022
Others
0
07 December 2010
Oriental Bank Of Commerce
0
21 October 2011
Oriental Bank Of Commerce
0
28 February 2011
Branch Manager
0
28 May 2013
Oriental Bank Of Commerce
0
07 December 2010
Oriental Bank Of Commerce
0
17 February 2022
Others
0
07 December 2010
Oriental Bank Of Commerce
0
21 October 2011
Oriental Bank Of Commerce
0
28 February 2011
Branch Manager
0
28 May 2013
Oriental Bank Of Commerce
0
07 December 2010
Oriental Bank Of Commerce
0
17 February 2022
Others
0
07 December 2010
Oriental Bank Of Commerce
0
21 October 2011
Oriental Bank Of Commerce
0
28 February 2011
Branch Manager
0
28 May 2013
Oriental Bank Of Commerce
0
07 December 2010
Oriental Bank Of Commerce
0

Documents

Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form DIR-12-28102020_signed
Evidence of cessation;-28102020
Notice of resignation;-28102020
Optional Attachment-(1)-28102020
Form INC-22-24102020_signed
Form MGT-14-24102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102020
Optional Attachment-(1)-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Copy of board resolution authorizing giving of notice-24102020
Copies of the utility bills as mentioned above (not older than two months)-24102020
Directors report as per section 134(3)-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
List of share holders, debenture holders;-18032020
Form AOC-4-18032020_signed
Form MGT-7-18032020_signed
Form CHG-4-12032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200312

Frequently Asked Questions

What is the incorporation date of the Supermix buildcon private limited?

Incorporation date of the company is 02 June 2010 .

What is the state of the Supermix buildcon private limited incorporation?

The state in which company is incorporated is Pune.

What is the Supermix buildcon private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Supermix buildcon private limited?

Supermix buildcon private limited has appointed 13 of directors.

Who are the appointed Directors in Supermix buildcon private limited?

The appointed directors in the company are:

  • Prakash dattatraya shinde
  • Pramod dattatraya shinde
  • Rajiv ramchandra bawadekar
  • Vikas hari lagoo
  • Sneha vikas lagoo
  • Sudhir narayan aphale
  • Manjusha sudhir aphale
  • Sushilkumar chandrakant bankar
  • Sudhir dharmendra pachore
  • Aruna pramod shinde
  • Padmashri rajeev bavadekar
  • Aniket sudhir aphale
  • Pratiksha aniket aphale