Company Information

CIN
U74900PN2011PTC140361
Status
Date of Incorporation
04 August 2011
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Samyak Chandrawadan Runwal
Samyak Chandrawadan Runwal
Director
for over 1 year
Sonali Pankaj Runwal
Sonali Pankaj Runwal
Director
for over 13 years
Ashish Ramesh Pokharna
Ashish Ramesh Pokharna
Director
for over 13 years
Rakhi Narendra Firodia
Rakhi Narendra Firodia
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of resolution passed by the company-20112019
Form DPT-3-15112019-signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form e-CODS-06042018_signed
Optional Attachment-(1)-05042018
Form ADT-1-04042018_signed

Frequently Asked Questions

What is the date of Ditech polymers private limited incorporation?

Incorporation date of the company is 04 August 2011 .

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 4.

Ditech polymers private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakhi narendra firodia
  • Ashish ramesh pokharna
  • Sonali pankaj runwal
  • Samyak chandrawadan runwal