Company Information

CIN
Status
Date of Incorporation
23 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Vinaykumar Shourie
Pawan Vinaykumar Shourie
Director
for almost 15 years
Aditya Praveen Bhagwat
Aditya Praveen Bhagwat
Director/Designated Partner
for almost 8 years
Akshay Sharma Geigy
Akshay Sharma Geigy
Director
for almost 15 years

Past Directors

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170317
Form MGT-14-16032017-signed
Altered articles of association-04032017
Altered memorandum of association-04032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032017
Optional Attachment-(1)-09022017
Letter of appointment;-09022017
Form DIR-12-09022017_signed
Form DIR-11-09022017_signed
Evidence of cessation;-09022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017
Acknowledgement received from company-09022017
Notice of resignation;-09022017
Declaration by first director-09022017
Proof of dispatch-09022017
Notice of resignation filed with the company-09022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016

Frequently Asked Questions

What is the incorporation date of the Pit lane retail private limited?

Incorporation date of the company is 23 January 2010 .

What is the state of the Pit lane retail private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Pit lane retail private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pit lane retail private limited?

Pit lane retail private limited has appointed 3 of directors.

Who are the appointed Directors in Pit lane retail private limited?

The appointed directors in the company are:

  • Pawan vinaykumar shourie
  • Akshay sharma geigy
  • Aditya praveen bhagwat