Company Information

CIN
U74210PN2005PTC021205
Status
Date of Incorporation
29 August 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Kapil Rajendra Tapadia
Kapil Rajendra Tapadia
Director
for over 19 years
Sakshi Jyotindra Nikam
Sakshi Jyotindra Nikam
Director
for over 19 years
Jyotindra Bajirao Nikam
Jyotindra Bajirao Nikam
Director
for over 19 years

Past Directors

Gautam Narendra Attarde
Gautam Narendra Attarde
Additional Director
about 12 years ago

Documents

Directors report as per section 134(3)-04012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012020
Optional Attachment-(1)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form AOC-4-04012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-03082019-signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed

Frequently Asked Questions

What is the date of Tomato architectural solutions private limited incorporation?

Incorporation date of the company is 29 August 2005 .

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.

Tomato architectural solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Kapil rajendra tapadia
  • Jyotindra bajirao nikam
  • Sakshi jyotindra nikam
  • Gautam narendra attarde