Company Information

CIN
U01409MH1974PTC017297
Status
Date of Incorporation
21 March 1974
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 September 2023
Paid Up Capital
855,000
Authorised Capital
1,000,000

Directors

Anuradha Nityanand Mehendale
Anuradha Nityanand Mehendale
Director/Designated Partner
for about 5 years
Pratap Nityanand Mehendale
Pratap Nityanand Mehendale
Director
for about 14 years
Nityanand Manohar Mehendale
Nityanand Manohar Mehendale
Managing Director
for about 19 years
Shyam Manohar Mehendale
Shyam Manohar Mehendale
Director/Designated Partner
for about 1 year

Past Directors

Usha Manohar Mehendale
Usha Manohar Mehendale
Director
about 19 years ago

Charges

0
20 February 2015
Bhagini Nivedita Sahakari Bank Ltd
26 Lak
20 February 2015
Bhagini Nivedita Sahakari Bank Ltd
0
20 February 2015
Bhagini Nivedita Sahakari Bank Ltd
0
20 February 2015
Bhagini Nivedita Sahakari Bank Ltd
0

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form DPT-3-23102019-signed
Form ADT-1-23102019_signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019

Frequently Asked Questions

What is the date of Mehendale agro commercial and industrial services pvt ltd incorporation?

Incorporation date of the company is 21 March 1974 .

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 5.

Mehendale agro commercial and industrial services pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Shyam manohar mehendale
  • Usha manohar mehendale
  • Nityanand manohar mehendale
  • Pratap nityanand mehendale
  • Anuradha nityanand mehendale