Company Information

CIN
U45200MH1991PTC060730
Status
Date of Incorporation
13 March 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
110,563,000
Authorised Capital
140,000,000

Directors

Prafulla Prabhakar Gaurihar
Prafulla Prabhakar Gaurihar
Additional Director
for over 1 year

Past Directors

Avinash Anand Wadegaonkar
Avinash Anand Wadegaonkar
Director
over 6 years ago
Dushyant Satish Chaturvedi
Dushyant Satish Chaturvedi
Director
over 13 years ago
Harish Santhanam
Harish Santhanam
Director Appointed In Casual Vacancy
over 13 years ago
Abha Satish Chaturvedi
Abha Satish Chaturvedi
Director
almost 18 years ago
Nageshwarrao Narsinga Manda
Nageshwarrao Narsinga Manda
Director
over 24 years ago
Raju Wamanrao Kamble
Raju Wamanrao Kamble
Director
over 24 years ago

Documents

Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-7-12032020_signed
List of share holders, debenture holders;-11032020
Copy of MGT-8-11032020
Notice of resignation;-14012020
Evidence of cessation;-14012020
Form DIR-12-14012020_signed
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(3)-14012020
Form MGT-14-25072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190725
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Altered memorandum of association-22072019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Form AOC-4(XBRL)-22012019_signed
Form MGT-7-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019

Frequently Asked Questions

What is the date of Permanent agrotech private limited incorporation?

Incorporation date of the company is 13 March 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Permanent agrotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Avinash anand wadegaonkar
  • Prafulla prabhakar gaurihar
  • Raju wamanrao kamble
  • Harish santhanam
  • Dushyant satish chaturvedi
  • Abha satish chaturvedi
  • Nageshwarrao narsinga manda