Company Information

CIN
U29150PN1997PTC112567
Status
Date of Incorporation
19 December 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,380,000
Authorised Capital
5,000,000

Directors

Avinash Kulkarni Madhukar
Avinash Kulkarni Madhukar
Director/Designated Partner
for about 18 years
Smita Yashwant Ghaisas
Smita Yashwant Ghaisas
Director/Designated Partner
for almost 27 years

Past Directors

Amit Yashavant Ghaisas
Amit Yashavant Ghaisas
Additional Director
over 14 years ago
Yashavant Gopal Ghaisas
Yashavant Gopal Ghaisas
Managing Director
almost 27 years ago

Charges

0
04 March 1998
Bank Of Maharashtra
55 Lak
24 April 2001
Bank Of Maharashtra
2 Crore
03 December 2002
Bank Of Maharashtra
8 Lak
24 April 2001
Bank Of Maharashtra
0
03 December 2002
Bank Of Maharashtra
0
04 March 1998
Bank Of Maharashtra
0
24 April 2001
Bank Of Maharashtra
0
03 December 2002
Bank Of Maharashtra
0
04 March 1998
Bank Of Maharashtra
0
24 April 2001
Bank Of Maharashtra
0
03 December 2002
Bank Of Maharashtra
0
04 March 1998
Bank Of Maharashtra
0

Documents

Form INC-28-05042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23032018
Optional Attachment-(1)-23032018
Optional Attachment-(2)-23032018
Form MGT-14-05122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017
Optional Attachment-(1)-05122017
Optional Attachment-(2)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form MGT-14-21122016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161221
Altered memorandum of association-19122016

Frequently Asked Questions

When was the Intech overseas projects (india) private limited incorporated?

The Intech overseas projects (india) private limited was incorporated with ROC on 19 December 1997 as .

Where has the Intech overseas projects (india) private limited been incorporated?

The company was incorporated in Pune with registration number 112567.

What is the E-filing status of the company?

The status of Intech overseas projects (india) private limited is Amalgamated.

Number of Key Management personnel of the Intech overseas projects (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Intech overseas projects (india) private limited?

The appointed directors in the company are:

  • Smita yashwant ghaisas
  • Yashavant gopal ghaisas
  • Amit yashavant ghaisas
  • Avinash kulkarni madhukar