Company Information

CIN
U15419PN2006PTC128534
Status
Date of Incorporation
31 May 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Sameer Jayantilal Chotai
Sameer Jayantilal Chotai
Director/Designated Partner
for about 15 years
Stuart Rayan Ian Campbell
Stuart Rayan Ian Campbell
Director
for over 17 years

Past Directors

Shruti Pravin Lunkad
Shruti Pravin Lunkad
Additional Director
about 16 years ago
Chandrakant Bhimashankarrao Pathak
Chandrakant Bhimashankarrao Pathak
Director
over 17 years ago
Shivkumar Puthucode Narayan
Shivkumar Puthucode Narayan
Director
over 17 years ago
Anvitha Ravi Nersihan
Anvitha Ravi Nersihan
Director
over 18 years ago
Aruna Pravin Lunkad
Aruna Pravin Lunkad
Director
over 18 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_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
List of share holders, debenture holders;-26112019
Form DPT-3-14112019-signed
Form DPT-3-18102019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed

Frequently Asked Questions

When was the Pranav bitek agrotech private limited incorporated?

The Pranav bitek agrotech private limited was incorporated with ROC on 31 May 2006 as .

Where has the Pranav bitek agrotech private limited been incorporated?

The company was incorporated in Pune with registration number 128534.

What is the E-filing status of the company?

The status of Pranav bitek agrotech private limited is Active.

Number of Key Management personnel of the Pranav bitek agrotech private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Pranav bitek agrotech private limited?

The appointed directors in the company are:

  • Aruna pravin lunkad
  • Shruti pravin lunkad
  • Sameer jayantilal chotai
  • Anvitha ravi nersihan
  • Shivkumar puthucode narayan
  • Stuart rayan ian campbell
  • Chandrakant bhimashankarrao pathak