Company Information

CIN
U15421PN2012PLC142894
Status
Date of Incorporation
04 April 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sugar Refining
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

Bhau Baban Mastud
Bhau Baban Mastud
Additional Director
for over 5 years
Shahu Shamrao Fartade
Shahu Shamrao Fartade
Director
for over 12 years
Vaibhav Shahu Phartade
Vaibhav Shahu Phartade
Director/Designated Partner
for almost 2 years

Past Directors

Uttam Rangnath Hanpude
Uttam Rangnath Hanpude
Director
over 12 years ago
Navinkumar Babanrao Shinde
Navinkumar Babanrao Shinde
Director
over 12 years ago

Documents

Form DPT-3-05112019-signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(4)-15062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form ADT-3-02112018-signed
Form ADT-1-27102018_signed
Optional Attachment-(1)-27102018
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018

Frequently Asked Questions

What is the date of Sinamai agro products limited incorporation?

Incorporation date of the company is 04 April 2012 .

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 5.

Sinamai agro products limited has appointed how many directors?

The appointed directors in the company are:

  • Navinkumar babanrao shinde
  • Uttam rangnath hanpude
  • Vaibhav shahu phartade
  • Shahu shamrao fartade
  • Bhau baban mastud