Company Information

CIN
U72900PN1982PTC150615
Status
Date of Incorporation
17 May 1982
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
14,338,500
Authorised Capital
20,000,000

Directors

Amol Raosaheb Rasal
Amol Raosaheb Rasal
Director/Designated Partner
for almost 4 years

Past Directors

Rajesh Parasmal Kumar
Rajesh Parasmal Kumar
Additional Director
almost 2 years ago
Rishabh Gupta
Rishabh Gupta
Additional Director
over 3 years ago
Victor Anthony Yewale
Victor Anthony Yewale
Director
almost 4 years ago
Shivani Samir Khadepaun
Shivani Samir Khadepaun
Additional Director
about 5 years ago
Mitul Ashwinkumar Doshi
Mitul Ashwinkumar Doshi
Director
about 8 years ago
Ketaki Siddharth Deshmukh
Ketaki Siddharth Deshmukh
Director
about 11 years ago
Salil Narendra Khamkar
Salil Narendra Khamkar
Director
over 12 years ago
Dev Kumar Joshi
Dev Kumar Joshi
Director
almost 21 years ago

Documents

Form DIR-12-03042021_signed
Form MGT-7-08012021_signed
Form AOC-4-08012021_signed
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form INC-22-10082020_signed
Form PAS-3-08082020_signed
Copy of Board or Shareholders? resolution-08082020
Optional Attachment-(1)-08082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082020
Optional Attachment-(1)-01082020

Frequently Asked Questions

What is the date of Konekt marketing systems private limited incorporation?

Incorporation date of the company is 17 May 1982 .

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 9.

Konekt marketing systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Salil narendra khamkar
  • Rajesh parasmal kumar
  • Ketaki siddharth deshmukh
  • Mitul ashwinkumar doshi
  • Dev kumar joshi
  • Shivani samir khadepaun
  • Amol raosaheb rasal
  • Victor anthony yewale
  • Rishabh gupta