Company Information

CIN
Status
Date of Incorporation
06 August 1984
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Measuring, Checking Or Testing instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Jesline Keshav Velu
Jesline Keshav Velu
Director/Designated Partner
for almost 3 years
Hina Patel
Hina Patel
Director/Designated Partner
for about 4 years
Prasad Dattatray Aranke
Prasad Dattatray Aranke
Director
for over 1 year

Past Directors

Ketan Madhusudan Patel
Ketan Madhusudan Patel
Additional Director
almost 3 years ago
Arleen Alfred Rogers
Arleen Alfred Rogers
Director
over 40 years ago
Madhusoodan Purushottam Patel
Madhusoodan Purushottam Patel
Managing Director
over 40 years ago

Charges

3 Crore
06 December 2002
Canara Bank Sme Branch
3 Crore
22 May 1998
Canara Bank
10 Lak
22 May 1998
Canara Bank
0
06 December 2002
Canara Bank Sme Branch
0
22 May 1998
Canara Bank
0
06 December 2002
Canara Bank Sme Branch
0

Documents

Form DPT-3-25122020_signed
Form MGT-14-25122020_signed
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
List of share holders, debenture holders;-25122020
Copy of written consent given by auditor-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Directors report as per section 134(3)-25122020
Form DIR-12-25122020_signed
Optional Attachment-(1)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Evidence of cessation;-14102020
Optional Attachment-(1)-14102020
Notice of resignation;-14102020
Form DIR-12-14102020_signed
Form DIR-12-10102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020

Frequently Asked Questions

What is the date on which the Patel's analog and digital measurement co.pvt ltd, incorporated?

Patel's analog and digital measurement co.pvt ltd, was incorporated on 06 August 1984 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Patel's analog and digital measurement co.pvt ltd, compliant?

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

What is the number of directors associated with Patel's analog and digital measurement co.pvt ltd,?

6 of directors are associated with the company.

What is the number of directors associated with Patel's analog and digital measurement co.pvt ltd,?

6 of directors are associated with the company.