Company Information

CIN
U45400PN2010PTC136804
Status
Date of Incorporation
09 July 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,400,000
Authorised Capital
6,000,000

Directors

Mohd Arshad Sheikh
Mohd Arshad Sheikh
Director
for about 10 years
Sunil Vitthal Patil
Sunil Vitthal Patil
Director/Designated Partner
for about 1 year

Past Directors

Gajanan Manjanath Hegde
Gajanan Manjanath Hegde
Additional Director
about 10 years ago
Anindya Joshi
Anindya Joshi
Director
about 11 years ago
Arun Vasantrao Deshpande
Arun Vasantrao Deshpande
Additional Director
over 12 years ago
Saikumar Shivamurthi Javalkoti
Saikumar Shivamurthi Javalkoti
Director
over 14 years ago
Adwait Ravindra Satalkar
Adwait Ravindra Satalkar
Director
over 14 years ago
Vinayak Sudhakar Kulkarni
Vinayak Sudhakar Kulkarni
Director
over 14 years ago
Ajay Prabhakar Mahajan
Ajay Prabhakar Mahajan
Director
over 14 years ago

Charges

5 Crore
22 August 2014
Bank Of Maharashtra
5 Crore
22 August 2014
Bank Of Maharashtra
0
22 August 2014
Bank Of Maharashtra
0
22 August 2014
Bank Of Maharashtra
0

Documents

Form DIR-11-06092017_signed
Form DIR-12-06092017_signed
Notice of resignation filed with the company-02092017
Evidence of cessation;-02092017
Acknowledgement received from company-02092017
Notice of resignation;-02092017
Optional Attachment-(1)-02092017
Proof of dispatch-02092017
Fresh Certificate of Incorporation Consequent upon Change of Name-081215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-081215.PDF
Optional Attachment 1-081215.PDF
Minutes of Meeting-081215.PDF
Optional Attachment 2-081215.PDF
Form INC-22-021215.OCT
Form MGT-14-281115.PDF
AoA - Articles of Association-281115.PDF
Copy of resolution-281115.PDF
MoA - Memorandum of Association-281115.PDF
Copy of Board Resolution-201015.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-201015.PDF

Frequently Asked Questions

What is the date of Pdh construction private limited incorporation?

Incorporation date of the company is 09 July 2010 .

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 9.

Pdh construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil vitthal patil
  • Gajanan manjanath hegde
  • Ajay prabhakar mahajan
  • Anindya joshi
  • Arun vasantrao deshpande
  • Mohd arshad sheikh
  • Vinayak sudhakar kulkarni
  • Adwait ravindra satalkar
  • Saikumar shivamurthi javalkoti