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GARWARE TECHNICAL FIBRES LIMITED

GARWARE TECHNICAL FIBRES LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L25209MH1976PLC018939 and a registration number 018939. The company is recorded under the registered address: PLOT NO 11 BLOCK D-1MIDC CHINCHWAD PUNE MH 411019 IN.

The company is headed by RAMESH MANJNATH TELANG, SHRIKANT PANDHARINATH KULKARNI, MALLIKA SAGAR, SHRIDHAR SHRIKRISHNA RAJPATHAK, SUNIL AGARWAL, MUKESH MAHAVIRCHAND SURANA, VAYU RAMESH GARWARE, ASHISH DHURVENDRA GOEL and MAYURI VAYU GARWARE and it was incorporated on Apr 1, 1976. It is classified as a Non-govt company, registered with the RoC-Pune.

GARWARE TECHNICAL FIBRES LIMITED's Annual General Meeting (AGM) was lately held on Sep 17, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Pune. Its legalized share capital is 60,00,00,000 and its paid-up capital is 21,88,20,600.

Contact on the primary email address: secretarial@garwarefibres.com.

Basic Information
CIN :L25209MH1976PLC018939
Registration Number :018939
Date of Incorporation :Apr 1, 1976
Registered State :Maharashtra
Registration Of Companies :RoC-Pune
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :600000000
Paidup Capital :218820600
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 17, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein 24300000 13/01/2004 15/01/2004 CLOSED
Movable property (not being pledge) 20200000 24/05/1999 - CLOSED
- 160000000 28/01/2008 - CLOSED
- 2831000000 26/03/1998 26/11/2014 OPEN
Movable property (not being pledge) 150000000 03/02/2007 - CLOSED
- 20000000 10/07/2000 - CLOSED
- 100000000 29/11/2005 - CLOSED
- 100000000 04/11/2004 - CLOSED
- 20000000 31/03/1997 - CLOSED
Movable property (not being pledge) 121300000 13/10/2008 - CLOSED
- 23300000 28/03/2001 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 50000000 13/01/2000 19/04/2000 CLOSED
Movable property (not being pledge) 250000000 24/10/2011 - CLOSED
Movable property (not being pledge) 150000000 11/01/2012 - CLOSED
Movable property (not being pledge) 20000000 02/01/1999 - CLOSED
Immovable property or any interest therein 830000000 26/03/1998 11/03/2004 CLOSED
Movable property (not being pledge) 250000000 01/11/2011 - CLOSED
Movable property (not being pledge) 105400000 08/10/2008 - CLOSED

Contact Information

Email Id : secretarial@garwarefibres.com
Registered Office Address : PLOT NO 11 BLOCK D-1MIDC CHINCHWAD PUNE MH 411019 IN.

Director Details

RAMESH MANJNATH TELANG

CIN:

L25209MH1976PLC018939

DIN:

00092103

Present Residential Address:

122/2, OM RADHAKUNJ, OPPOSITE TO KAMLA NEHRU PARK, DECCAN GYMKHANA, ERANDWANA, PUNE- 411004 PUNE 411004 MH IN

Designation:

Director

Date of Appointment:

Jul 1, 1989

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 23, 2020

SHRIKANT PANDHARINATH KULKARNI

CIN:

L25209MH1976PLC018939

DIN:

00006914

Present Residential Address:

SWAPNA 44 VIJAYNAGAR COLONY 2096 SADASHIV PETH PUNE 411030 MH IN

Designation:

Director

Date of Appointment:

Jul 21, 2007

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 16, 2021

MALLIKA SAGAR

CIN:

L25209MH1976PLC018939

DIN:

02228386

Present Residential Address:

92,DEVI BHUVAN, 38, NEPEANSEA ROAD OPP. MATRU ASHISH MUMBAI 400006 MH IN

Designation:

Director

Date of Appointment:

May 30, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 4, 2020

SHRIDHAR SHRIKRISHNA RAJPATHAK

CIN:

L25209MH1976PLC018939

DIN:

00040387

Present Residential Address:

FLAT NO. A/101, NAKSHATRA APARTMENT S NO. 14, NEAR MINAL GARDEN, ERANDAWANA PUNE 411004 MH IN

Designation:

Casual Vacancy Director

Date of Appointment:

May 24, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 22, 2021

SUNIL AGARWAL

CIN:

L25209MH1976PLC018939

DIN:

AHJPA2614E

Present Residential Address:

2 B EDEN WOODS BAY HOUSE CHSL, SMT. GLADYS ALVARES MARG, OFF POKHRAN ROAD NO. 2, APNA BAZAR S.O., THANE THANE 400610 MH IN

Designation:

Company Secretary

Date of Appointment:

Apr 14, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 23, 2020

MUKESH MAHAVIRCHAND SURANA

CIN:

L25209MH1976PLC018939

DIN:

AIDPM8378A

Present Residential Address:

Wing F 404, Akruti Orchid Park Andheri Kurla Road, Sakinaka, Andheri Ea st Mumbai 400072 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Aug 14, 2018

Whether DSC Registered:

No

Expiry Date of DSC:

-

VAYU RAMESH GARWARE

CIN:

L25209MH1976PLC018939

DIN:

00092201

Present Residential Address:

Garware Farm, NDA Road, Khadakwasla Pune 411023 MH IN

Designation:

Managing Director

Date of Appointment:

Dec 1, 1995

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 11, 2021

ASHISH DHURVENDRA GOEL

CIN:

L25209MH1976PLC018939

DIN:

00147449

Present Residential Address:

15, 4th Floor, Dalamal Apartment, Back Bay Road, Near President Hotel, Cuffe Parade, Cola ba, Mahara Mumbai 400005 MH IN

Designation:

Director

Date of Appointment:

Aug 16, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 9, 2020

MAYURI VAYU GARWARE

CIN:

L25209MH1976PLC018939

DIN:

06948274

Present Residential Address:

GARWARE FARM, NDA ROAD, KHADAKWASLA, PUNE PUNE 411023 MH IN

Designation:

Director

Date of Appointment:

Aug 16, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 2, 2021

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