Company Information

CIN
U74140PN1999PTC013674
Status
Date of Incorporation
28 May 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhay Anant Shastri
Abhay Anant Shastri
Director
for about 21 years
Anil Vinayak Shewade
Anil Vinayak Shewade
Director
for over 2 years
Shirish Chintaman Inamdar
Shirish Chintaman Inamdar
Director
for over 25 years

Past Directors

Documents

Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Optional Attachment-(1)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102020
Form DPT-3-06102020-signed
Auditor?s certificate-23092020
Form MGT-14-23062020-signed
Altered memorandum of association-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Optional Attachment-(1)-23062020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200623
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Optional Attachment-(1)-12062020
Altered memorandum of association-12062020
Form DPT-3-29102019-signed
Form DPT-3-22102019-signed
Form DPT-3-20102019-signed

Frequently Asked Questions

When was the Prudent polyconsultants private limited incorporated?

The Prudent polyconsultants private limited was incorporated with ROC on 28 May 1999 as .

Where has the Prudent polyconsultants private limited been incorporated?

The company was incorporated in Pune with registration number 013674.

What is the E-filing status of the company?

The status of Prudent polyconsultants private limited is Active.

Number of Key Management personnel of the Prudent polyconsultants private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Prudent polyconsultants private limited?

The appointed directors in the company are:

  • Anil vinayak shewade
  • Shirish chintaman inamdar
  • Abhay anant shastri