Company Information

CIN
U74999PN1981PLC023874
Status
Date of Incorporation
11 February 1981
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 July 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Akash Prakash Parakh
Akash Prakash Parakh
Director/Designated Partner
for about 7 years
Suresh Harakchand Parakh
Suresh Harakchand Parakh
Director/Designated Partner
for over 1 year
Prakash Harakchand Parakh
Prakash Harakchand Parakh
Director/Designated Partner
for over 1 year

Past Directors

Pramod Jagannath Deshmukh
Pramod Jagannath Deshmukh
Additional Director
over 8 years ago
Ankush Bhimrao Bhorde
Ankush Bhimrao Bhorde
Additional Director
over 8 years ago
Sanjay Vasantrao Kulkarni
Sanjay Vasantrao Kulkarni
Additional Director
over 8 years ago
Shekhar Shyamrao Ghatpande
Shekhar Shyamrao Ghatpande
Additional Director
over 8 years ago
Seva Shekhar Ghatpande
Seva Shekhar Ghatpande
Additional Director
over 8 years ago

Documents

Form INC-28-16082018-signed
Optional Attachment-(2)-31072018
Optional Attachment-(3)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
List of share holders, debenture holders;-31072018
Optional Attachment-(1)-31072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072018
Optional Attachment-(4)-31072018
Copy of court order or NCLT or CLB or order by any other competent authority.-31072018
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
Form MGT-14-04072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018
Form MGT-14-08052018_signed
Optional Attachment-(1)-08052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052018
Form MGT-14-08012018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180108

Frequently Asked Questions

What is the date of Em-kay agencies limited incorporation?

Incorporation date of the company is 11 February 1981 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Em-kay agencies limited has appointed how many directors?

The appointed directors in the company are:

  • Prakash harakchand parakh
  • Suresh harakchand parakh
  • Seva shekhar ghatpande
  • Akash prakash parakh
  • Sanjay vasantrao kulkarni
  • Ankush bhimrao bhorde
  • Pramod jagannath deshmukh
  • Shekhar shyamrao ghatpande