Company Information

CIN
U74900PN2012PTC141857
Status
Date of Incorporation
05 January 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Ravindra Kulkarni
Gaurav Ravindra Kulkarni
Director/Designated Partner
for over 1 year
Pallavi Ravindra Kulkarni
Pallavi Ravindra Kulkarni
Director
for almost 13 years

Past Directors

Ravindra Gopal Kulkarni
Ravindra Gopal Kulkarni
Director
almost 13 years ago
Aditi Gaurav Kulkarni
Aditi Gaurav Kulkarni
Director
almost 13 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018

Frequently Asked Questions

What is the date of Gauravh infraa power servicess private limited incorporation?

Incorporation date of the company is 05 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 4.

Gauravh infraa power servicess private limited has appointed how many directors?

The appointed directors in the company are:

  • Aditi gaurav kulkarni
  • Pallavi ravindra kulkarni
  • Ravindra gopal kulkarni
  • Gaurav ravindra kulkarni