Company Information

CIN
U72200PN2001PTC016448
Status
Date of Incorporation
18 September 2001
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
18 September 2023
Paid Up Capital
390,000
Authorised Capital
500,000

Directors

Gautam Prafulla Haldikar
Gautam Prafulla Haldikar
Director/Designated Partner
for over 1 year

Past Directors

Sudarshan Madhusudan Gaikaiwari
Sudarshan Madhusudan Gaikaiwari
Director
about 23 years ago
Madhusudan Ramchandra Gaikaiwari
Madhusudan Ramchandra Gaikaiwari
Director
about 23 years ago
Meera Madhusudan Gaikaiwari
Meera Madhusudan Gaikaiwari
Director
about 23 years ago
Surabhi Gautam Haldikar
Surabhi Gautam Haldikar
Director
about 23 years ago

Charges

9 Lak
20 February 2017
Hdfc Bank Limited
9 Lak
20 February 2017
Hdfc Bank Limited
0
20 February 2017
Hdfc Bank Limited
0
20 February 2017
Hdfc Bank Limited
0

Documents

Form MGT-7-04032021_signed
Form AOC-4-03122020_signed
List of share holders, debenture holders;-02122020
Approval letter for extension of AGM;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Optional Attachment-(1)-02122020
Approval letter of extension of financial year or AGM-02122020
Directors report as per section 134(3)-02122020
Form ADT-1-26102020_signed
Copy of resolution passed by the company-26102020
Copy of the intimation sent by company-26102020
Copy of written consent given by auditor-26102020
Form DPT-3-30092020-signed
Form DIR-12-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Evidence of cessation;-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(3)-07022020

Frequently Asked Questions

What is the date of Algorhythms consultants private limited incorporation?

Incorporation date of the company is 18 September 2001 .

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 5.

Algorhythms consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Gautam prafulla haldikar
  • Surabhi gautam haldikar
  • Meera madhusudan gaikaiwari
  • Madhusudan ramchandra gaikaiwari
  • Sudarshan madhusudan gaikaiwari