Company Information

CIN
U74900PN2013PTC147839
Status
Date of Incorporation
20 June 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Shailaja Kamlesh Patankar
Shailaja Kamlesh Patankar
Director
for over 11 years
Kamlesh Baswanappa Patankar
Kamlesh Baswanappa Patankar
Additional Director
for about 10 years

Past Directors

Sarojini Baswanappa Patankar
Sarojini Baswanappa Patankar
Director
over 11 years ago
Varsha Nitin Shabade
Varsha Nitin Shabade
Director
over 11 years ago
Alka Mangesh Patankar
Alka Mangesh Patankar
Director
over 11 years ago

Charges

19 Crore
23 December 2013
Canara Bank
19 Crore
23 December 2013
Canara Bank
0
23 December 2013
Canara Bank
0
23 December 2013
Canara Bank
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210107
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-08042019_signed
Form ADT-1-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Copy of written consent given by auditor-03042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042019
Optional Attachment-(1)-03042019
Directors report as per section 134(3)-03042019
Copy of resolution passed by the company-03042019
Form AOC-4-03042019_signed
Form ADT-3-01042019_signed
List of share holders, debenture holders;-01042019
Resignation letter-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018

Frequently Asked Questions

What is the date of Patson agro exports private limited incorporation?

Incorporation date of the company is 20 June 2013 .

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.

Patson agro exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamlesh baswanappa patankar
  • Shailaja kamlesh patankar
  • Alka mangesh patankar
  • Varsha nitin shabade
  • Sarojini baswanappa patankar