Company Information

CIN
U45201PN2003PTC018117
Status
Date of Incorporation
10 July 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,800
Authorised Capital
600,000

Directors

Nishit Hitendra Mehta
Nishit Hitendra Mehta
Director/Designated Partner
for almost 19 years
Hitendra Prataprai Mehta
Hitendra Prataprai Mehta
Director/Designated Partner
for over 21 years

Past Directors

Shailesh Prataprai Mehta
Shailesh Prataprai Mehta
Director
almost 19 years ago

Charges

0
04 October 2012
The Janata Sahakari Bank Limited Pune
7 Crore
04 October 2012
The Janata Sahakari Bank Limited Pune
0
04 October 2012
The Janata Sahakari Bank Limited Pune
0
04 October 2012
The Janata Sahakari Bank Limited Pune
0

Documents

Letter of the charge holder stating that the amount has been satisfied-09032020
Form CHG-4-09032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200309
Form ADT-1-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Directors report as per section 134(3)-20102019
Form DPT-3-12072019-signed
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed

Frequently Asked Questions

What is the date on which the P d brothers properties private limited incorporated?

P d brothers properties private limited was incorporated on 10 July 2003 .

In which state has the company been incorporated?

The company is based in Pune.

Is the P d brothers properties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with P d brothers properties private limited?

3 of directors are associated with the company.

What is the number of directors associated with P d brothers properties private limited?

3 of directors are associated with the company.