Company Information

CIN
Status
Date of Incorporation
11 December 1979
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
23,150,000
Authorised Capital
90,100,000

Directors

Dnyaneshwar Dattatray Rahinj
Dnyaneshwar Dattatray Rahinj
Director/Designated Partner
for about 4 years
Purushottam Anantrao Dongrajkar
Purushottam Anantrao Dongrajkar
Director/Designated Partner
for almost 4 years
Venugopal Nandlal Dhoot
Venugopal Nandlal Dhoot
Director
for about 16 years
Dnyaneshwar Ramnath Pawar
Dnyaneshwar Ramnath Pawar
Additional Director
for over 4 years
Vaibhav Laxman Tanksali
Vaibhav Laxman Tanksali
Director/Designated Partner
for almost 4 years

Past Directors

Jitendra Devidasrao Ugle
Jitendra Devidasrao Ugle
Additional Director
over 4 years ago
Laxman Dinkar Gharge
Laxman Dinkar Gharge
Additional Director
over 7 years ago
Shankar Sonaji Khande
Shankar Sonaji Khande
Director
about 9 years ago
Rajkumar Nandlal Dhoot
Rajkumar Nandlal Dhoot
Director
almost 20 years ago

Charges

2,250 Crore
01 February 2018
Catalyst Trusteeship Limited
2,250 Crore
27 December 2004
Punjab National Bank
30 Crore
01 February 2018
Others
0
27 December 2004
Punjab National Bank
0
01 February 2018
Others
0
27 December 2004
Punjab National Bank
0
01 February 2018
Others
0
27 December 2004
Punjab National Bank
0

Documents

Form AOC-4(XBRL)-31032021_signed
Form AOC-4(XBRL)-08012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-7-31122020
Proof of dispatch-24072020
Form DIR-11-24072020_signed
Notice of resignation filed with the company-24072020
Form CHG-1-23032018_signed
Instrument(s) of creation or modification of charge;-23032018
Optional Attachment-(1)-23032018
Optional Attachment-(2)-23032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180323
Form MGT-14-03022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022018
Notice of resignation;-19012018

Frequently Asked Questions

What is the date of Waluj components private limited incorporation?

Incorporation date of the company is 11 December 1979 .

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 9.

Waluj components private limited has appointed how many directors?

The appointed directors in the company are:

  • Venugopal nandlal dhoot
  • Shankar sonaji khande
  • Laxman dinkar gharge
  • Rajkumar nandlal dhoot
  • Jitendra devidasrao ugle
  • Dnyaneshwar ramnath pawar
  • Purushottam anantrao dongrajkar
  • Dnyaneshwar dattatray rahinj
  • Vaibhav laxman tanksali