Company Information

CIN
Status
Date of Incorporation
19 December 1995
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Sanjay Srivastava
Sanjay Srivastava
Director/Designated Partner
for over 1 year
Pragya Sharma
Pragya Sharma
Director
for about 10 years
Lakshman Shrivastava
Lakshman Shrivastava
Director/Designated Partner
for almost 2 years
Vijay Mullick
Vijay Mullick
Director/Designated Partner
for about 10 years
Apoorva Srivastava
Apoorva Srivastava
Director/Designated Partner
for about 10 years

Past Directors

Manoj Srivastava
Manoj Srivastava
Director
almost 24 years ago
Padam Rohatgi Chand
Padam Rohatgi Chand
Director
almost 24 years ago
Santosh Singh
Santosh Singh
Director
almost 24 years ago
Rajeev Arora
Rajeev Arora
Director
over 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form DPT-3-01102020-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-15072019-signed
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Form ADT-1-28022019_signed
Copy of resolution passed by the company-28022019
Copy of written consent given by auditor-28022019

Frequently Asked Questions

What is the date of Shatavari baug private limited incorporation?

Incorporation date of the company is 19 December 1995 .

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.

Shatavari baug private limited has appointed how many directors?

The appointed directors in the company are:

  • Santosh singh
  • Rajeev arora
  • Sanjay srivastava
  • Pragya sharma
  • Apoorva srivastava
  • Padam rohatgi chand
  • Vijay mullick
  • Lakshman shrivastava
  • Manoj srivastava