Company Information

CIN
U93000PN2013PTC147333
Status
Date of Incorporation
09 May 2013
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suhas Shankar Vharkat
Suhas Shankar Vharkat
Director/Designated Partner
for almost 5 years
Shrikant Laxman Diwan
Shrikant Laxman Diwan
Director
for over 11 years
Sagar Balwantrao Yalugade
Sagar Balwantrao Yalugade
Director
for over 1 year
Amol Prabhakar Jadhav
Amol Prabhakar Jadhav
Director/Designated Partner
for over 11 years

Past Directors

Suresh Purushottam Khadilkar
Suresh Purushottam Khadilkar
Director
over 11 years ago

Charges

3 Lak
31 October 2020
State Bank Of India
3 Lak
31 October 2020
State Bank Of India
0
31 October 2020
State Bank Of India
0
31 October 2020
State Bank Of India
0
31 October 2020
State Bank Of India
0
31 October 2020
State Bank Of India
0

Documents

Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
Optional Attachment-(1)-07112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Form DIR-12-28012020_signed
Optional Attachment-(3)-23012020
Optional Attachment-(1)-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Frequently Asked Questions

What is the incorporation date of the Diwan khadilkar consultants private limited?

Incorporation date of the company is 09 May 2013 .

What is the state of the Diwan khadilkar consultants private limited incorporation?

The state in which company is incorporated is Pune.

What is the Diwan khadilkar consultants private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Diwan khadilkar consultants private limited?

Diwan khadilkar consultants private limited has appointed 5 of directors.

Who are the appointed Directors in Diwan khadilkar consultants private limited?

The appointed directors in the company are:

  • Amol prabhakar jadhav
  • Sagar balwantrao yalugade
  • Suresh purushottam khadilkar
  • Shrikant laxman diwan
  • Suhas shankar vharkat