Company Information

CIN
U15494PN2011PTC138555
Status
Date of Incorporation
16 February 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,047,400
Authorised Capital
22,100,000

Directors

Ajit Ulhas Apte
Ajit Ulhas Apte
Director
for about 4 years
Anand Ashok Atre
Anand Ashok Atre
Director
for over 1 year
Asmita Ashok Atre
Asmita Ashok Atre
Director
for almost 14 years
Aniket Vinod Malshe
Aniket Vinod Malshe
Director/Designated Partner
for about 7 years

Past Directors

Arun Govind Palkar
Arun Govind Palkar
Director
about 7 years ago
Meghana Ashok Atre
Meghana Ashok Atre
Director
almost 14 years ago
Ashok Dattatray Atre
Ashok Dattatray Atre
Director
almost 14 years ago

Documents

Form ADT-1-04012021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form ADT-3-18122020_signed
Resignation letter-18122020
Form DPT-3-07102020-signed
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Interest in other entities;-01102020
Optional Attachment-(1)-01102020
Form DIR-12-24082020_signed
Evidence of cessation;-19082020
Notice of resignation;-19082020
Optional Attachment-(1)-19082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed

Frequently Asked Questions

When was the Transparent food technologists private limited incorporated?

The Transparent food technologists private limited was incorporated with ROC on 16 February 2011 as .

Where has the Transparent food technologists private limited been incorporated?

The company was incorporated in Pune with registration number 138555.

What is the E-filing status of the company?

The status of Transparent food technologists private limited is Active.

Number of Key Management personnel of the Transparent food technologists private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Transparent food technologists private limited?

The appointed directors in the company are:

  • Aniket vinod malshe
  • Ashok dattatray atre
  • Asmita ashok atre
  • Anand ashok atre
  • Arun govind palkar
  • Meghana ashok atre
  • Ajit ulhas apte