Company Information

CIN
U33129PN1983PTC030414
Status
Date of Incorporation
15 July 1983
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Measuring, Checking Or Testing instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Anil Vitthal Janwadkar
Anil Vitthal Janwadkar
Beneficial Owner
for over 41 years
Anita Anil Janwadkar
Anita Anil Janwadkar
Director/Designated Partner
for over 1 year
Pushkraj Anil Janwadkar
Pushkraj Anil Janwadkar
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
20 June 2018
State Bank Of India
34 Lak
02 June 2015
The Cosmos Co-op. Bank Ltd.
18 Lak
09 September 2004
State Bank Of India
1 Crore
14 August 2008
State Bank Of India
50 Lak
22 September 2005
State Bank Of India
30 Lak
22 September 2005
State Bank Of India
30 Lak
25 January 1994
State Bank Of India
11 Lak
22 December 2009
Small Industries Development Bank Of India
30 Lak
20 June 2018
State Bank Of India
0
09 September 2004
State Bank Of India
0
14 August 2008
State Bank Of India
0
22 December 2009
Small Industries Development Bank Of India
0
22 September 2005
State Bank Of India
0
22 September 2005
State Bank Of India
0
25 January 1994
State Bank Of India
0
02 June 2015
The Cosmos Co-op. Bank Ltd.
0
20 June 2018
State Bank Of India
0
09 September 2004
State Bank Of India
0
14 August 2008
State Bank Of India
0
22 December 2009
Small Industries Development Bank Of India
0
22 September 2005
State Bank Of India
0
22 September 2005
State Bank Of India
0
25 January 1994
State Bank Of India
0
02 June 2015
The Cosmos Co-op. Bank Ltd.
0

Documents

Optional Attachment-(2)-07082020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form MSME FORM I-22022020_signed
Form CHG-4-01012020_signed
Letter of the charge holder stating that the amount has been satisfied-01012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200101
Form BEN - 2-24122019_signed
Declaration under section 90-21122019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-30102019-signed
Form DPT-3-29102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102019

Frequently Asked Questions

What is the date of Versatile equipments pvt ltd incorporation?

Incorporation date of the company is 15 July 1983 .

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.

Versatile equipments pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Pushkraj anil janwadkar
  • Anita anil janwadkar
  • Anil vitthal janwadkar