Company Information

CIN
U24117PN2004PTC019374
Status
Date of Incorporation
09 June 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Teja Ranade Gadhoke
Teja Ranade Gadhoke
Additional Director
for almost 16 years
Shrikant Shrikrishna Ranade
Shrikant Shrikrishna Ranade
Additional Director
for about 6 years
Sumedha Rajendra Patwardhan
Sumedha Rajendra Patwardhan
Director
for over 20 years
Sagar Daulat Khedekar
Sagar Daulat Khedekar
Director/Designated Partner
for over 3 years
Sambhaji Kushaba Bade
Sambhaji Kushaba Bade
Director/Designated Partner
for over 1 year
Rupesh Vaijanath Bandekar
Rupesh Vaijanath Bandekar
Director/Designated Partner
for over 1 year
Ajit Keshavrao Kulkarni
Ajit Keshavrao Kulkarni
Director/Designated Partner
for over 1 year

Past Directors

Pramod Shivram Naik
Pramod Shivram Naik
Director
about 5 years ago
Anil Lahanu Gat
Anil Lahanu Gat
Additional Director
almost 6 years ago
Janardhan Vithoba Tambe
Janardhan Vithoba Tambe
Director
about 8 years ago
Rajendra Krishnaji Patwardhan
Rajendra Krishnaji Patwardhan
Director
about 8 years ago
Datta Monohar Pokale
Datta Monohar Pokale
Additional Director
over 8 years ago
Nanasaheb Shankar Zakane
Nanasaheb Shankar Zakane
Director
about 9 years ago
Phattesing Marutrao Masalkar
Phattesing Marutrao Masalkar
Additional Director
over 11 years ago
Anita Bhalchandra Ramdasi
Anita Bhalchandra Ramdasi
Director
about 15 years ago
Madhukar Eknath Hegade
Madhukar Eknath Hegade
Managing Director
almost 16 years ago
Suresh Rajaram Navare
Suresh Rajaram Navare
Director
over 20 years ago

Documents

Form DPT-3-27032020-signed
Notice of resignation;-16012020
Form DIR-12-16012020_signed
Optional Attachment-(1)-16012020
Evidence of cessation;-16012020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191227
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MGT-14-23122019-signed
Altered memorandum of association-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Altered articles of association-19122019
Optional Attachment-(3)-19122019
Optional Attachment-(4)-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Optional Attachment-(5)-19122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019

Frequently Asked Questions

When was the Albgarn micronutrients private limited incorporated?

The Albgarn micronutrients private limited was incorporated with ROC on 09 June 2004 as .

Where has the Albgarn micronutrients private limited been incorporated?

The company was incorporated in Pune with registration number 019374.

What is the E-filing status of the company?

The status of Albgarn micronutrients private limited is Active.

Number of Key Management personnel of the Albgarn micronutrients private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Albgarn micronutrients private limited?

The appointed directors in the company are:

  • Shrikant shrikrishna ranade
  • Nanasaheb shankar zakane
  • Rajendra krishnaji patwardhan
  • Madhukar eknath hegade
  • Teja ranade gadhoke
  • Ajit keshavrao kulkarni
  • Phattesing marutrao masalkar
  • Suresh rajaram navare
  • Sambhaji kushaba bade
  • Sumedha rajendra patwardhan
  • Janardhan vithoba tambe
  • Anil lahanu gat
  • Pramod shivram naik
  • Datta monohar pokale
  • Anita bhalchandra ramdasi
  • Rupesh vaijanath bandekar
  • Sagar daulat khedekar