Company Information

CIN
U74999PN2003PLC018350
Status
Date of Incorporation
12 September 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
26 September 2012
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director
for about 21 years
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director
for about 21 years
Supriya Gajanan Tilak
Supriya Gajanan Tilak
Director/Designated Partner
for almost 2 years
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
for over 14 years
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director/Designated Partner
for about 21 years

Past Directors

Documents

Form 21-190913.PDF
Optional Attachment 1-190913.PDF
Copy of the Court-Company Law Board Order-190913.PDF
Copy of Board Resolution-260313.PDF
Scheme of Arrangement- Amalgamation-260313.PDF
Form 23B for period 010412 to 310313-011012.OCT
Frm23ACA-091112 for the FY ending on-310312.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-280911.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-081111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-081111.PDF
Optional Attachment 1-191111.PDF
Form 67 -Addendum--191111 in respect of Form 62-081111.PDF
Form 62-081111.PDF
Stmnt in lieu of Prospectus-ScheduleIV--081111.PDF
Form 23-071111.PDF
Copy of resolution-071111.PDF
AoA - Articles of Association-071111.PDF
FormSchV-221011 for the FY ending on-310311.OCT

Frequently Asked Questions

What is the date of True value holdings limited incorporation?

Incorporation date of the company is 12 September 2003 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

True value holdings limited has appointed how many directors?

The appointed directors in the company are:

  • Shriniwas balvant kanade
  • Supriya gajanan tilak
  • Babasaheb neelkanth kalyani
  • Amit babasaheb kalyani
  • Sunita babasaheb kalyani