Company Information

CIN
U45200PN2011PTC138875
Status
Date of Incorporation
15 March 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
149,520
Authorised Capital
150,000

Directors

Neha Niraj Agawekar
Neha Niraj Agawekar
Director/Designated Partner
for almost 3 years
Vilas Narayan Gaikwad
Vilas Narayan Gaikwad
Director/Designated Partner
for over 2 years
Ganesh Gopinath Mohite
Ganesh Gopinath Mohite
Director/Designated Partner
for almost 3 years
Ashok Khandu Kalbhor
Ashok Khandu Kalbhor
Director
for over 13 years
Revati Sameer Bhamare
Revati Sameer Bhamare
Director
for over 8 years
Sameer Arun Bhamare
Sameer Arun Bhamare
Director
for over 8 years
Priyanka Gopinath Mohite
Priyanka Gopinath Mohite
Director/Designated Partner
for almost 3 years
Anup Arvind Suryawanshi
Anup Arvind Suryawanshi
Director/Designated Partner
for over 1 year
Amey Pralhad Lande
Amey Pralhad Lande
Additional Director
for over 2 years
Udaising Umakant Jadhav
Udaising Umakant Jadhav
Director/Designated Partner
for almost 7 years
Anand Omprakash Soni
Anand Omprakash Soni
Director/Designated Partner
for over 1 year

Past Directors

Punam Niranjan Kirloskar
Punam Niranjan Kirloskar
Director
about 11 years ago
Shrihari Vasant Prabhudesai
Shrihari Vasant Prabhudesai
Director
about 11 years ago
Jagannath Vitthal Chavadekar
Jagannath Vitthal Chavadekar
Director
about 11 years ago
Niranjan Kirloskar
Niranjan Kirloskar
Director
over 13 years ago

Documents

Form ADT-1-17122019_signed
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-19102019-signed
Form DPT-3-26072019-signed
Form MGT-14-01072019_signed
List of depositors-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Optional Attachment-(1)-01072019
Auditor?s certificate-01072019
Auditor?s certificate-28062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019

Frequently Asked Questions

What is the date of Filtrum infrastructure private limited incorporation?

Incorporation date of the company is 15 March 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 15.

Filtrum infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Niranjan kirloskar
  • Ashok khandu kalbhor
  • Jagannath vitthal chavadekar
  • Amey pralhad lande
  • Revati sameer bhamare
  • Sameer arun bhamare
  • Anand omprakash soni
  • Shrihari vasant prabhudesai
  • Udaising umakant jadhav
  • Neha niraj agawekar
  • Priyanka gopinath mohite
  • Punam niranjan kirloskar
  • Anup arvind suryawanshi
  • Ganesh gopinath mohite
  • Vilas narayan gaikwad