Company Information

CIN
Status
Date of Incorporation
11 June 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vineeth Nambrath Chandran
Vineeth Nambrath Chandran
Director/Designated Partner
for over 1 year
Ketki Deepak Purandare
Ketki Deepak Purandare
Director
for almost 2 years

Past Directors

Craig Anthony Lampo
Craig Anthony Lampo
Additional Director
almost 4 years ago
Richard Adam Norwitt
Richard Adam Norwitt
Additional Director
almost 4 years ago
David Paul Kean
David Paul Kean
Director
about 7 years ago
Pradeep Kashinath Toke
Pradeep Kashinath Toke
Additional Director
over 10 years ago
Milind Mukund Deshpande
Milind Mukund Deshpande
Director
over 20 years ago
William Dewey Gentry
William Dewey Gentry
Director
over 20 years ago
John Thomas Gentry
John Thomas Gentry
Director
over 20 years ago

Documents

Form ADT-1-16032020_signed
Form MGT-7-16032020_signed
Form AOC-4-16032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Copy of resolution passed by the company-12032020
Optional Attachment-(1)-12032020
List of share holders, debenture holders;-12032020
Approval letter for extension of AGM;-12032020
Copy of written consent given by auditor-12032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032020
Directors report as per section 134(3)-12032020
Approval letter of extension of financial year or AGM-12032020
Form DPT-3-25102019-signed
Form MSME FORM I-07102019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-04062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed

Frequently Asked Questions

What is the date on which the Positronic interconnects private limited incorporated?

Positronic interconnects private limited was incorporated on 11 June 2004 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Positronic interconnects private limited compliant?

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

What is the number of directors associated with Positronic interconnects private limited?

9 of directors are associated with the company.

What is the number of directors associated with Positronic interconnects private limited?

9 of directors are associated with the company.