Company Information

CIN
U31500PN2012PTC142295
Status
Date of Incorporation
16 February 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prafulla Gajanan Komalwar
Prafulla Gajanan Komalwar
Director
for almost 13 years

Past Directors

Amit Kumar Pandey
Amit Kumar Pandey
Additional Director
about 8 years ago
Pankaj Komalwar
Pankaj Komalwar
Director
almost 13 years ago

Documents

Form ADT-1-16122019_signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Copy of resolution passed by the company-12122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018

Frequently Asked Questions

What is the date of Agk electro technologies private limited incorporation?

Incorporation date of the company is 16 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Agk electro technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj komalwar
  • Amit kumar pandey
  • Prafulla gajanan komalwar