Company Information

CIN
U01402PN2011PTC138471
Status
Date of Incorporation
04 February 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Soil Conservation, Soil Testing, Soil Desalination
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
42,500,000

Directors

Sadashiv Lalaso Wabale
Sadashiv Lalaso Wabale
Director/Designated Partner
for over 1 year

Past Directors

Subhash Mallikarjun Kore
Subhash Mallikarjun Kore
Additional Director
almost 13 years ago
Chanda Bonbehari Nimbkar
Chanda Bonbehari Nimbkar
Director
almost 14 years ago
Pratap Sakhahari Bhosale
Pratap Sakhahari Bhosale
Director
almost 14 years ago

Documents

Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form DPT-3-25092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Supplementary or Test audit report under section 143-23122019
Form AOC - 4 CFS-23122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Statement of Subsidiaries as per section 129 - Form AOC-1-09122019
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21012019
Supplementary or Test audit report under section 143-21012019
Form AOC - 4 CFS-21012019_signed
List of share holders, debenture holders;-15012019

Frequently Asked Questions

What is the date of Provet genetics private limited incorporation?

Incorporation date of the company is 04 February 2011 .

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 4.

Provet genetics private limited has appointed how many directors?

The appointed directors in the company are:

  • Subhash mallikarjun kore
  • Pratap sakhahari bhosale
  • Sadashiv lalaso wabale
  • Chanda bonbehari nimbkar