Company Information

CIN
U74999PN2013PLC147526
Status
Date of Incorporation
23 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 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Suraj Shiraj Maner
Suraj Shiraj Maner
Additional Director
for about 11 years
Parshuram Gopinath Ghanwat
Parshuram Gopinath Ghanwat
Director/Designated Partner
for over 1 year
Savita Balkrusna Shinde
Savita Balkrusna Shinde
Director/Designated Partner
for over 2 years
Sagar Maruti Bankar
Sagar Maruti Bankar
Director/Designated Partner
for over 3 years
Megha Samrat Jadhav
Megha Samrat Jadhav
Director/Designated Partner
for over 5 years
Sandip Dhondibhau Auti
Sandip Dhondibhau Auti
Director/Designated Partner
for 11 months
Samrat Arvind Jadhav
Samrat Arvind Jadhav
Director/Designated Partner
for over 1 year

Past Directors

Vijay Rajaram Khade
Vijay Rajaram Khade
Additional Director
over 6 years ago
Sanjeev Laxman Shalgaonkar
Sanjeev Laxman Shalgaonkar
Additional Director
over 6 years ago
Mahendra Rambhau Borkar
Mahendra Rambhau Borkar
Director
over 9 years ago
Ravi Eknath Chandurkar
Ravi Eknath Chandurkar
Director
over 9 years ago
Atul Arvind Rode
Atul Arvind Rode
Director
over 11 years ago

Documents

List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form ADT-1-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
Form ADT-1-30122019_signed
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
Form ADT-3-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Resignation letter-05122019
Form DIR-12-28112019_signed
Notice of resignation;-27112019
Evidence of cessation;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Frequently Asked Questions

What is the date on which the Centaur corporation limited incorporated?

Centaur corporation limited was incorporated on 23 May 2013 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Centaur corporation limited compliant?

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

What is the number of directors associated with Centaur corporation limited?

12 of directors are associated with the company.

What is the number of directors associated with Centaur corporation limited?

12 of directors are associated with the company.