Company Information

CIN
U74900PN2012PTC145087
Status
Date of Incorporation
17 October 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mangesh Ram Joshi
Mangesh Ram Joshi
Director/Designated Partner
for almost 3 years
Ashfaque Ibrahim Kazi
Ashfaque Ibrahim Kazi
Director/Designated Partner
for almost 3 years
Swarup Ashok Khambekar
Swarup Ashok Khambekar
Director/Designated Partner
for over 1 year

Past Directors

Rohit Vilas Dalavi
Rohit Vilas Dalavi
Additional Director
over 6 years ago
Amol Babanrao Mohite
Amol Babanrao Mohite
Additional Director
over 6 years ago
Abhishek Venkatesh Gujrathi
Abhishek Venkatesh Gujrathi
Director
about 12 years ago
Prajakta Laxman Choudhary
Prajakta Laxman Choudhary
Director
about 12 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Optional Attachment-(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form ADT-3-25112019_signed
Resignation letter-25112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190813
Form MGT-14-31072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190731
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019

Frequently Asked Questions

What is the date of Totelec agro india private limited incorporation?

Incorporation date of the company is 17 October 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 7.

Totelec agro india private limited has appointed how many directors?

The appointed directors in the company are:

  • Prajakta laxman choudhary
  • Abhishek venkatesh gujrathi
  • Amol babanrao mohite
  • Rohit vilas dalavi
  • Swarup ashok khambekar
  • Ashfaque ibrahim kazi
  • Mangesh ram joshi