Company Information

CIN
Status
Date of Incorporation
29 May 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,333,200
Authorised Capital
1,500,000

Directors

Jaysing Ashok Katedeshmukh
Jaysing Ashok Katedeshmukh
Director
for over 11 years
Prashant Prataprao Bhoite
Prashant Prataprao Bhoite
Director
for over 11 years
Sachin Hanokh Kulkarni
Sachin Hanokh Kulkarni
Director/Designated Partner
for over 11 years

Past Directors

Charges

35 Lak
31 January 2022
The Cosmos Co-op. Bank Ltd
35 Lak
31 January 2022
Others
0
31 January 2022
Others
0
31 January 2022
Others
0
31 January 2022
Others
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Form PAS-3-28112019_signed
Optional Attachment-(3)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(4)-21112019
Copy of Board or Shareholders? resolution-21112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112019
Complete record of private placement offers and acceptances in Form PAS-5.-21112019
Form ADT-1-16112019_signed
Form SH-7-13112019-signed
Altered memorandum of assciation;-30102019
Optional Attachment-(1)-30102019
Copy of the resolution for alteration of capital;-30102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019

Frequently Asked Questions

What is the date of Baramati industrial services private limited incorporation?

Incorporation date of the company is 29 May 2013 .

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.

Baramati industrial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Sachin hanokh kulkarni
  • Prashant prataprao bhoite
  • Jaysing ashok katedeshmukh