Company Information

CIN
U01409MH1981PTC024470
Status
Date of Incorporation
25 May 1981
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
131,700
Authorised Capital
535,000

Directors

Nilesh Balkrishna Malekar
Nilesh Balkrishna Malekar
Director/Designated Partner
for over 1 year
Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Director
for over 1 year

Past Directors

Rajeev Shamsundar Joshi
Rajeev Shamsundar Joshi
Director
about 8 years ago
Avinash Shridhar Khare
Avinash Shridhar Khare
Additional Director
over 9 years ago
Prakash Bajirao Honrao
Prakash Bajirao Honrao
Director
about 13 years ago
Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Director
about 13 years ago
Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Director
about 18 years ago
Rajeev Gopinath Shende
Rajeev Gopinath Shende
Director
almost 23 years ago
Sulochana Neelkanth Kalyani
Sulochana Neelkanth Kalyani
Director
over 36 years ago
Sunanda Bhalchandra Hattarki
Sunanda Bhalchandra Hattarki
Director
over 38 years ago

Documents

Form AOC-4-29122020_signed
Approval letter for extension of AGM;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Copies of the utility bills as mentioned above (not older than two months)-25042018
Copy of board resolution authorizing giving of notice-25042018

Frequently Asked Questions

What is the date of Tryambeekshwar poultry and agro enterprises pvt ltd incorporation?

Incorporation date of the company is 25 May 1981 .

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 10.

Tryambeekshwar poultry and agro enterprises pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rohini gaurishankar kalyani
  • Gaurishankar neelkanth kalyani
  • Sulochana neelkanth kalyani
  • Sheetal gaurishankar kalyani
  • Sunanda bhalchandra hattarki
  • Avinash shridhar khare
  • Rajeev shamsundar joshi
  • Rajeev gopinath shende
  • Prakash bajirao honrao
  • Nilesh balkrishna malekar