Company Information

CIN
U85100PN2012PTC142006
Status
Date of Incorporation
19 January 2012
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
100,000
Authorised Capital
100,000

Directors

Vaishali Mohan Sathe
Vaishali Mohan Sathe
Director
for almost 13 years
Mohan Dinkar Sathe
Mohan Dinkar Sathe
Director
for almost 13 years

Past Directors

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191018
Form MGT-14-04102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191004
Altered articles of association-09092019
Altered memorandum of association-09092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Form ADT-1-15122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of written consent given by auditor-15122018
Copy of resolution passed by the company-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed

Frequently Asked Questions

What is the date of Mohan sathe consultancy private limited incorporation?

Incorporation date of the company is 19 January 2012 .

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 2.

Mohan sathe consultancy private limited has appointed how many directors?

The appointed directors in the company are:

  • Vaishali mohan sathe
  • Mohan dinkar sathe