Company Information

CIN
U74900PN1994PTC078367
Status
Date of Incorporation
12 May 1994
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
24 August 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Anil Vinayak Shewade
Anil Vinayak Shewade
Director/Designated Partner
for over 2 years
Vijay Shankar Hadgal
Vijay Shankar Hadgal
Director/Designated Partner
for over 2 years

Past Directors

Charges

0
17 November 1999
Canara Bank
40 Lak
17 November 1999
Canara Bank
0
17 November 1999
Canara Bank
0
17 November 1999
Canara Bank
0

Documents

Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Optional Attachment-(1)-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
Form DPT-3-06102020-signed
Auditor?s certificate-23092020
Form DPT-3-29102019-signed
Form ADT-1-22102019_signed
Form MGT-7-05102019_signed
Form AOC-4-03102019_signed
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Directors report as per section 134(3)-02102019
Copy of the intimation sent by company-02102019
Form AOC-4-26092018_signed

Frequently Asked Questions

When was the Conserv management services private limited incorporated?

The Conserv management services private limited was incorporated with ROC on 12 May 1994 as .

Where has the Conserv management services private limited been incorporated?

The company was incorporated in Pune with registration number 078367.

What is the E-filing status of the company?

The status of Conserv management services private limited is Active.

Number of Key Management personnel of the Conserv management services private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Conserv management services private limited?

The appointed directors in the company are:

  • Anil vinayak shewade
  • Vijay shankar hadgal