Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
3,000,000

Directors

Niranjan Madhukar Narkhede
Niranjan Madhukar Narkhede
Director/Designated Partner
over 2 years ago

Past Directors

Bipin Sadanand Thanekar
Bipin Sadanand Thanekar
Additional Director
over 7 years ago
Hemant Natvarlal Makwana
Hemant Natvarlal Makwana
Additional Director
over 7 years ago
Sanjay Tukaram Patil
Sanjay Tukaram Patil
Director
about 13 years ago

Registered Trademarks

Rtpl Rheprish Technologies Pvt. Ltd

[Class : 7] Sintered Self Lubricating Metal Bushes And Components

Charges

18 Crore
29 July 2019
Hdfc Bank Limited
1 Crore
26 July 2018
Tata Capital Financial Services Limited
5 Crore
01 July 2015
The Jalgaon Peoples Co-op Bank Limited
60 Lak
17 June 2015
The Jalgaon Peoples Co-op Bank Limited
3 Lak
13 August 2021
Hdfc Bank Limited
15 Lak
30 September 2022
Tata Capital Financial Services Limited
5 Crore
27 April 2022
Tata Capital Financial Services Limited
7 Crore
30 September 2022
Tata Capital Financial Services Limited
0
27 April 2022
Tata Capital Financial Services Limited
0
29 July 2019
Hdfc Bank Limited
0
26 July 2018
Tata Capital Financial Services Limited
0
13 August 2021
Hdfc Bank Limited
0
17 June 2015
The Jalgaon Peoples Co-op Bank Limited
0
01 July 2015
The Jalgaon Peoples Co-op Bank Limited
0
30 September 2022
Tata Capital Financial Services Limited
0
27 April 2022
Tata Capital Financial Services Limited
0
29 July 2019
Hdfc Bank Limited
0
26 July 2018
Tata Capital Financial Services Limited
0
13 August 2021
Hdfc Bank Limited
0
17 June 2015
The Jalgaon Peoples Co-op Bank Limited
0
01 July 2015
The Jalgaon Peoples Co-op Bank Limited
0
30 September 2022
Tata Capital Financial Services Limited
0
27 April 2022
Tata Capital Financial Services Limited
0
29 July 2019
Hdfc Bank Limited
0
26 July 2018
Tata Capital Financial Services Limited
0
13 August 2021
Hdfc Bank Limited
0
17 June 2015
The Jalgaon Peoples Co-op Bank Limited
0
01 July 2015
The Jalgaon Peoples Co-op Bank Limited
0

Documents

Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form DPT-3-19122020_signed
Form DPT-3-10102020-signed
Form MGT-14-24012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200124
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Altered memorandum of association-18012020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form MGT-14-13112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191113
Altered articles of association-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Altered memorandum of association-24102019
Form ADT-1-23102019_signed
Form DPT-3-18102019-signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-08082019_signed
Optional Attachment-(1)-08082019
Instrument(s) of creation or modification of charge;-08082019