Company Information

CIN
U34300MH1977PTC019818
Status
Date of Incorporation
22 August 1977
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
723,600
Authorised Capital
1,000,000

Directors

Apurva Sarang Gokhale
Apurva Sarang Gokhale
Director/Designated Partner
for over 2 years
Sarang Ravindra Gokhale
Sarang Ravindra Gokhale
Director/Designated Partner
for about 18 years

Past Directors

Ravindra Narayan Gokhale
Ravindra Narayan Gokhale
Director
over 47 years ago

Charges

0
21 April 1994
Bank Of India
1 Lak
04 May 1978
Bank Of India
75 Thousand
20 August 1985
Bank Of India
2 Lak
04 May 1978
Bank Of India
75 Thousand
04 May 1978
Bank Of India
0
21 April 1994
Bank Of India
0
04 May 1978
Bank Of India
0
20 August 1985
Bank Of India
0
04 May 1978
Bank Of India
0
21 April 1994
Bank Of India
0
04 May 1978
Bank Of India
0
20 August 1985
Bank Of India
0

Documents

Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Directors report as per section 134(3)-04122020
Approval letter of extension of financial year or AGM-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-04122020_signed
Form DPT-3-03122020_signed
List of share holders, debenture holders;-03122020
Approval letter for extension of AGM;-03122020
Optional Attachment-(1)-03122020
Form MGT-7-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-15102019-signed
Form DPT-3-14102019-signed
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the date of Unique tools and presscomps private limited incorporation?

Incorporation date of the company is 22 August 1977 .

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 3.

Unique tools and presscomps private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravindra narayan gokhale
  • Sarang ravindra gokhale
  • Apurva sarang gokhale