Company Information

CIN
Status
Date of Incorporation
23 May 1981
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
160,200
Authorised Capital
660,000

Directors

Nilesh Balkrishna Malekar
Nilesh Balkrishna Malekar
Director/Designated Partner
for over 1 year

Past Directors

Devendra Janardan Dixit
Devendra Janardan Dixit
Additional Director
over 8 years ago
Rajeev Shamsundar Joshi
Rajeev Shamsundar Joshi
Additional Director
over 8 years ago
Harshal Raghavendra Joshi
Harshal Raghavendra Joshi
Director
about 9 years ago
Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Director
about 13 years ago
Prakash Bajirao Honrao
Prakash Bajirao Honrao
Director
over 14 years ago
Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Additional Director
almost 15 years ago
Sulochana Neelkanth Kalyani
Sulochana Neelkanth Kalyani
Director
over 36 years ago
Sunanda Bhalchandra Hattarki
Sunanda Bhalchandra Hattarki
Director
over 43 years ago

Documents

Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Directors report as per section 134(3)-26122020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form AOC-4-02122017_signed

Frequently Asked Questions

What is the date of Remeshwar poultry and agro enterprises pvt ltd incorporation?

Incorporation date of the company is 23 May 1981 .

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 9.

Remeshwar poultry and agro enterprises pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Gaurishankar neelkanth kalyani
  • Sulochana neelkanth kalyani
  • Sheetal gaurishankar kalyani
  • Sunanda bhalchandra hattarki
  • Harshal raghavendra joshi
  • Devendra janardan dixit
  • Rajeev shamsundar joshi
  • Prakash bajirao honrao
  • Nilesh balkrishna malekar