Company Information

CIN
U24100PN2004PLC140957
Status
Date of Incorporation
06 April 2004
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
165,000,000
Authorised Capital
285,000,000

Directors

Shailesh Sudhakar Shinde
Shailesh Sudhakar Shinde
Director/Designated Partner
for about 4 years
Amruta Nishant Patil
Amruta Nishant Patil
Director/Designated Partner
for about 2 years
Shivaji Baburao Patil
Shivaji Baburao Patil
Director/Designated Partner
for almost 2 years
Vinod Chintamani Malshe
Vinod Chintamani Malshe
Director
for about 20 years
Keki Minoo Lakdavala
Keki Minoo Lakdavala
Director/Designated Partner
for over 19 years

Past Directors

Rupesh Ramesh Karale
Rupesh Ramesh Karale
Additional Director
almost 8 years ago
Jan Joost Kotte
Jan Joost Kotte
Director
about 13 years ago
Mangesh Madhav Bhide
Mangesh Madhav Bhide
Director
about 13 years ago
Nirav Ashok Shah
Nirav Ashok Shah
Director
about 15 years ago
William Anthony Kist
William Anthony Kist
Additional Director
over 15 years ago
Ronald Paul Zapletal
Ronald Paul Zapletal
Additional Director
over 16 years ago
Shrikrishna Mahadev Bapat
Shrikrishna Mahadev Bapat
Director
almost 19 years ago

Documents

Form MGT-14-07122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201207
Optional Attachment-(2)-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(1)-03122020
Altered memorandum of association-03122020
Optional Attachment-(4)-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Altered articles of association-03122020
Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
Copy of MGT-8-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
List of share holders, debenture holders;-25112020
Copy of the intimation sent by company-25112020
Approval letter of extension of financial year of AGM-25112020
Copy of resolution passed by the company-25112020
Optional Attachment-(1)-25112020
Approval letter for extension of AGM;-25112020
Form AOC-4(XBRL)-25112020_signed

Frequently Asked Questions

What is the date on which the Proadcat india limited incorporated?

Proadcat india limited was incorporated on 06 April 2004 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Proadcat india limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Proadcat india limited?

12 of directors are associated with the company.

What is the number of directors associated with Proadcat india limited?

12 of directors are associated with the company.