Company Information

CIN
Status
Date of Incorporation
15 April 1993
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Irrigation Systems
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Manju Kacholia
Manju Kacholia
Director/Designated Partner
for almost 2 years
Kamal Kishore Kacholia
Kamal Kishore Kacholia
Director/Designated Partner
for over 31 years
Kishan Gopal Somani
Kishan Gopal Somani
Director/Designated Partner
for almost 2 years

Past Directors

Gunjan Prakashchandra Nawal
Gunjan Prakashchandra Nawal
Director
over 23 years ago

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DPT-3-01112019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-25042019_signed
Form DIR-12-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Directors report as per section 134(3)-13112018

Frequently Asked Questions

What is the date on which the Ntb bowsmith irrigation ltd incorporated?

Ntb bowsmith irrigation ltd was incorporated on 15 April 1993 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Ntb bowsmith irrigation ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ntb bowsmith irrigation ltd?

4 of directors are associated with the company.

What is the number of directors associated with Ntb bowsmith irrigation ltd?

4 of directors are associated with the company.