Company Information
CIN
Status
Date of Incorporation
07 August 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yashodhan Abhay Upadhye
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prasad Gopal Khadilkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Satish Jaykumar Patil
Whole Time Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions Included In Class 35.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto Industrial Analysis And Research Services Design And Development Of Computer Hardware And Software Included In Class 42.
[Class : 9] All Computer Programs And Software Regardless Of Recording Media Or Means Of Dissemination, That Is, Software Recorded On Magnetic Media Or Downloaded From A Remote Computer Network Included In Class 9.
View +4 more Brands for Maestrotek Innovations Private Limited.
Charges
22 May 2019
Citi Bank N.a.
3 Crore
30 October 2015
Icici Bank Limited
4 Crore
18 February 2021
Kotak Mahindra Bank Limited
1 Crore
10 January 2022
Icici Bank Limited
4 Crore
10 January 2022
Others
0
22 May 2019
Citi Bank N.a.
0
18 February 2021
Others
0
30 October 2015
Others
0
10 January 2022
Others
0
22 May 2019
Citi Bank N.a.
0
18 February 2021
Others
0
30 October 2015
Others
0
10 January 2022
Others
0
22 May 2019
Citi Bank N.a.
0
18 February 2021
Others
0
30 October 2015
Others
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Supplementary or Test audit report under section 143-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122019
Form AOC - 4 CFS-14122019
Form AOC-4-14122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form MSME FORM I-11112019_signed
Form DPT-3-22102019-signed
Form MSME FORM I-15072019_signed
Form DIR-12-08072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072019
Optional Attachment-(3)-06072019
Optional Attachment-(2)-06072019
Optional Attachment-(1)-06072019
Optional Attachment-(1)-29062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190615
Instrument(s) of creation or modification of charge;-15062019
Optional Attachment-(1)-15062019
Form CHG-1-15062019_signed
Form MGT-14-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form CHG-4-17052019_signed
