Company Information

CIN
U74999MH1993PTC074218
Status
Date of Incorporation
28 September 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,256,000
Authorised Capital
1,500,000

Directors

Medha Sudhir Deshpande
Medha Sudhir Deshpande
Director/Designated Partner
for over 19 years
Shantanu Sudhir Deshpande
Shantanu Sudhir Deshpande
Director
for over 19 years
Sudhir Tukaram Deshpande
Sudhir Tukaram Deshpande
Director
for about 31 years

Past Directors

Documents

Form PAS-3-14082020_signed
Optional Attachment-(3)-13082020
Copy of Board or Shareholders? resolution-13082020
Optional Attachment-(1)-13082020
Complete record of private placement offers and acceptances in Form PAS-5.-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(4)-13082020
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.-13082020
Form MGT-14-05052020-signed
Form SH-7-30042020-signed
Copy of the resolution for alteration of capital;-28042020
Optional Attachment-(1)-28042020
Altered memorandum of assciation;-28042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020
Form AOC-4-15122019_signed
Form MGT-7-09122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019

Frequently Asked Questions

What is the date of Deogiri panelboard private limited incorporation?

Incorporation date of the company is 28 September 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Deogiri panelboard private limited has appointed how many directors?

The appointed directors in the company are:

  • Medha sudhir deshpande
  • Sudhir tukaram deshpande
  • Shantanu sudhir deshpande