Company Information

CIN
Status
Date of Incorporation
01 June 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
3,360,000
Authorised Capital
10,000,000

Directors

Sanjay Bahadur
Sanjay Bahadur
Director/Designated Partner
for almost 2 years
Sanket Sushilkumar Parekh
Sanket Sushilkumar Parekh
Director/Designated Partner
for almost 2 years
Apurva Narendrakumar Parekh
Apurva Narendrakumar Parekh
Director/Designated Partner
for almost 2 years
Priykant Chhotalal Patel
Priykant Chhotalal Patel
Director/Designated Partner
for almost 2 years
Bharat Odhavji Mehta
Bharat Odhavji Mehta
Individual Subscriber
for over 13 years

Past Directors

Prabodh Kumar Kansal
Prabodh Kumar Kansal
Director
over 16 years ago
Santosh Kumar
Santosh Kumar
Director
over 16 years ago
Ishita Rajiv Amersey
Ishita Rajiv Amersey
Director
almost 29 years ago
Mala Madhukar Parekh
Mala Madhukar Parekh
Director
almost 29 years ago
Madhukar Balvantray Parekh
Madhukar Balvantray Parekh
Director
over 35 years ago

Documents

Form PAS-3-05122020_signed
Optional Attachment-(1)-05122020
Copy of Board or Shareholders? resolution-05122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Form AOC-4(XBRL)-26112020_signed
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Form PAS-3-22072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072020
Copy of Board or Shareholders? resolution-22072020
Form SH-7-05032020-signed
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Copy of the resolution for alteration of capital;-27022020
Altered memorandum of assciation;-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Optional Attachment-(1)-26022020
Altered memorandum of association-26022020
Optional Attachment-(2)-26022020

Frequently Asked Questions

When was the Pidilite ventures private limited incorporated?

The Pidilite ventures private limited was incorporated with ROC on 01 June 1989 as .

Where has the Pidilite ventures private limited been incorporated?

The company was incorporated in Mumbai with registration number 052007.

What is the E-filing status of the company?

The status of Pidilite ventures private limited is Active.

Number of Key Management personnel of the Pidilite ventures private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Pidilite ventures private limited?

The appointed directors in the company are:

  • Sanket sushilkumar parekh
  • Apurva narendrakumar parekh
  • Madhukar balvantray parekh
  • Bharat odhavji mehta
  • Priykant chhotalal patel
  • Sanjay bahadur
  • Santosh kumar
  • Mala madhukar parekh
  • Prabodh kumar kansal
  • Ishita rajiv amersey