Company Information
CIN
Status
Date of Incorporation
11 July 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,633,860
Authorised Capital
10,000,000
Directors
Meeta Kamlesh Thakur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajitkumar Gopakumar Nair
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Naina Purshottam Peswani
Additional Director
almost 8 years ago
almost 8 years ago
Krishna Gopakumar
Director
over 29 years ago
over 29 years ago
Kamlesh Udhavdas Thakur
Director
over 29 years ago
over 29 years ago
Purshottam Gobindram Peswani
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 7] Cnc Plasma Cutting Machine, Cnc Oxyfuel Cutting Machines, Cnc Laser Cutting Machines, Special Purpose Machines, Cnc Drilling Machines
[Class : 7] Cnc Plasma Cutting Machine, Cnc Oxyfuel Cutting Machines, Cnc Laser Cutting Machines, Special Purpose Machines, Cnc Drilling Machines
[Class : 7] Cnc Plasma Cutting Machine, Cnc Oxyfuel Cutting Machines, Cnc Laser Cutting Machines, Special Purpose Machines, Cnc Drilling Machines
View +3 more Brands for Pro Arc Welding And Cutting Systems Private Limited.
Charges
05 March 2018
Icici Bank Limited
10 Crore
27 February 2013
Corporation Bank
7 Crore
13 September 2010
Oriental Bank Of Commerce
50 Lak
13 September 2010
Oriental Bank Of Commerce
1 Crore
02 June 2021
Dbs Bank India Limited
1 Crore
27 April 2021
Dbs Bank India Limited
12 Crore
10 November 2020
Icici Bank Limited
1 Crore
01 October 2022
Others
0
11 February 2022
Others
0
27 April 2021
Others
0
27 February 2013
Corporation Bank
0
25 October 2021
Others
0
13 September 2010
Oriental Bank Of Commerce
0
13 September 2010
Oriental Bank Of Commerce
0
10 November 2020
Others
0
05 March 2018
Others
0
02 June 2021
Others
0
01 October 2022
Others
0
11 February 2022
Others
0
27 April 2021
Others
0
27 February 2013
Corporation Bank
0
25 October 2021
Others
0
13 September 2010
Oriental Bank Of Commerce
0
13 September 2010
Oriental Bank Of Commerce
0
10 November 2020
Others
0
05 March 2018
Others
0
02 June 2021
Others
0
01 October 2022
Others
0
11 February 2022
Others
0
27 April 2021
Others
0
27 February 2013
Corporation Bank
0
25 October 2021
Others
0
13 September 2010
Oriental Bank Of Commerce
0
13 September 2010
Oriental Bank Of Commerce
0
10 November 2020
Others
0
05 March 2018
Others
0
02 June 2021
Others
0
01 October 2022
Others
0
11 February 2022
Others
0
27 April 2021
Others
0
27 February 2013
Corporation Bank
0
25 October 2021
Others
0
13 September 2010
Oriental Bank Of Commerce
0
13 September 2010
Oriental Bank Of Commerce
0
10 November 2020
Others
0
05 March 2018
Others
0
02 June 2021
Others
0
Documents
Form CHG-1-08012021_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form PAS-3-20012020_signed
Copy of Board or Shareholders? resolution-20012020
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.-20012020
Form MGT-7-05012020_signed
Form DIR-12-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form AOC-4-11112019_signed
Form INC-22-21102019_signed
Copy of board resolution authorizing giving of notice-21102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102019
Copies of the utility bills as mentioned above (not older than two months)-21102019
Form DPT-3-29072019-signed
Form DPT-3-25072019-signed
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-09062019_signed
Form DIR-12-12042019_signed
Optional Attachment-(1)-12042019
