Company Information

CIN
U45209PN1995PLC087454
Status
Date of Incorporation
19 April 1995
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Maheboob Ismail Sayyad
Maheboob Ismail Sayyad
Director/Designated Partner
for over 1 year
Shriram Narayan Bhave
Shriram Narayan Bhave
Director/Designated Partner
for over 12 years

Past Directors

Prasanna Patwardhan
Prasanna Patwardhan
Additional Director
almost 8 years ago
Ravindra Shankarrao More
Ravindra Shankarrao More
Additional Director
over 15 years ago
Sandeep Ramchandra Mahajan
Sandeep Ramchandra Mahajan
Director
over 24 years ago
Keshav Waman Patwardhan
Keshav Waman Patwardhan
Director
over 29 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-18122018_signed
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Optional Attachment-(1)-25012018
Form DIR-12-25012018_signed
Form DIR-12-10012018_signed
Optional Attachment-(1)-09012018
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017

Frequently Asked Questions

When was the Prasanna termitels limited incorporated?

The Prasanna termitels limited was incorporated with ROC on 19 April 1995 as .

Where has the Prasanna termitels limited been incorporated?

The company was incorporated in Pune with registration number 087454.

What is the E-filing status of the company?

The status of Prasanna termitels limited is Active.

Number of Key Management personnel of the Prasanna termitels limited?

The company has 6 key management personnel in the company.

Who are the directors of the Prasanna termitels limited?

The appointed directors in the company are:

  • Prasanna patwardhan
  • Sandeep ramchandra mahajan
  • Keshav waman patwardhan
  • Ravindra shankarrao more
  • Shriram narayan bhave
  • Maheboob ismail sayyad