Company Information
CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
12,300,000
Authorised Capital
18,000,000
Directors
Mugdha Rahul Kaskhediker
Director/Designated Partner
over 2 years ago
over 2 years ago
Sujit Sharad Natekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shilpa Shrikant Pophale
Director/Designated Partner
about 6 years ago
about 6 years ago
Shrikant Raghunath Pophale
Individual Promoter
over 6 years ago
over 6 years ago
Priya Adwait Dharmadhikari
Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 6] Sheet Metal Parts, Sheet Metal Components Used In Different Industries Such As Auto, Power, I.T, Pharma And Medical Industries.
[Class : 6] Sheet Metal Parts, Sheet Metal Components Used In Different Industries Such As Auto, Power, I.T, Pharma And Medical Industries.
[Class : 6] Unwrought And Partly Wrought Common Metals, Metal Parts, Metal Alloys, Ores Such As Tungsten Powders, Tungsten Carbide Metal Parts.
View +15 more Brands for Electronica Hitech Machine Tools Private Limited.
Charges
04 February 2012
Axis Bank Limited
9 Crore
11 November 2022
Icici Bank Limited
56 Lak
28 July 2022
Icici Bank Limited
8 Crore
11 November 2022
Others
0
28 July 2022
Others
0
04 February 2012
Axis Bank Limited
0
11 November 2022
Others
0
28 July 2022
Others
0
04 February 2012
Axis Bank Limited
0
11 November 2022
Others
0
28 July 2022
Others
0
04 February 2012
Axis Bank Limited
0
Documents
Form MSME FORM I-05032021_signed
Form MSME FORM I-05022021_signed
Form DIR-12-16122020_signed
Notice of resignation;-15122020
Evidence of cessation;-15122020
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form MSME FORM I-02122020_signed
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form SH-7-28092020-signed
Form MSME FORM I-19092020_signed
Form MSME FORM I-18092020_signed
Copy of the resolution for alteration of capital;-17092020
Optional Attachment-(1)-17092020
Form MGT-14-02092020_signed
Form PAS-3-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Copy of Board or Shareholders? resolution-26082020
Valuation Report from the valuer, if any;-26082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082020
Form MGT-6-21082020_signed
-14082020
Form MGT-14-26022020_signed
Altered memorandum of association-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form PAS-3-01012020_signed
Copy of Board or Shareholders? resolution-01012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01012020
Form BEN - 2-31122019_signed
