Company Information

CIN
U72200PN2011PTC140292
Status
Date of Incorporation
27 July 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
2,600,000
Authorised Capital
6,000,000

Directors

Bhakti Amogh Paranjape
Bhakti Amogh Paranjape
Director/Designated Partner
for about 5 years

Past Directors

Amogh Mukund Paranjpe
Amogh Mukund Paranjpe
Additional Director
over 10 years ago
Girish Shreedhar Phansalkar
Girish Shreedhar Phansalkar
Director
over 13 years ago

Documents

Form DPT-3-02012021_signed
Form DIR-12-23112019_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(3)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Notice of resignation;-15012019
Evidence of cessation;-15012019
Form DIR-12-15012019_signed
Optional Attachment-(1)-15012019
Optional Attachment-(3)-15012019
Optional Attachment-(2)-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018

Frequently Asked Questions

What is the date of Prestine techsystems private limited incorporation?

Incorporation date of the company is 27 July 2011 .

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 3.

Prestine techsystems private limited has appointed how many directors?

The appointed directors in the company are:

  • Girish shreedhar phansalkar
  • Amogh mukund paranjpe
  • Bhakti amogh paranjape