Company Information

CIN
U51909PN2014PTC152037
Status
Date of Incorporation
01 August 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,000,000
Authorised Capital
50,000,000

Directors

Rajendra Popatlal Shah
Rajendra Popatlal Shah
Director
for over 10 years
Mukesh Popatlal Shah
Mukesh Popatlal Shah
Director
for over 10 years
Ashok Popatlal Shah
Ashok Popatlal Shah
Director
for over 1 year

Past Directors

Charges

60 Crore
03 September 2018
Bank Of Maharashtra
14 Lak
03 September 2018
Bank Of Maharashtra
16 Lak
16 March 2015
State Bank Of India
9 Crore
11 February 2015
Janata Sahakari Bank Ltd
21 Crore
21 June 2017
Janata Sahakari Bank Limited
5 Crore
08 December 2017
Janata Sahakari Bank Limited
1 Crore
25 May 2018
Janata Sahakari Bank Limited
2 Crore
07 October 2016
Janata Sahakari Bank Limited
6 Crore
11 February 2015
Janata Sahakari Bank Limited
50 Lak
03 September 2015
Janata Shakari Bank Ltd. Pune
2 Crore
10 August 2016
Janata Sahakari Bank Limited
2 Crore
10 September 2020
Janata Sahakari Bank Ltd Pune
24 Crore
10 September 2020
Janata Sahakari Bank Ltd Pune
50 Lak
10 October 2019
Bank Of Maharashtra
18 Lak
31 August 2019
Janata Sahakari Bank Ltd
1 Crore
10 March 2021
Janata Sahakari Bank Ltd Pune
4 Crore
10 March 2021
Others
0
10 September 2020
Others
0
10 September 2020
Others
0
31 August 2019
Others
0
11 February 2015
Others
0
14 February 2022
Hdfc Bank Limited
0
27 August 2021
Others
0
10 October 2019
Others
0
03 September 2018
Others
0
25 May 2018
Others
0
08 December 2017
Others
0
21 June 2017
Others
0
03 September 2018
Others
0
10 August 2016
Others
0
07 October 2016
Others
0
03 September 2015
Janata Shakari Bank Ltd. Pune
0
16 March 2015
State Bank Of India
0
11 February 2015
Others
0
10 March 2021
Others
0
10 September 2020
Others
0
10 September 2020
Others
0
31 August 2019
Others
0
11 February 2015
Others
0
14 February 2022
Hdfc Bank Limited
0
27 August 2021
Others
0
10 October 2019
Others
0
03 September 2018
Others
0
25 May 2018
Others
0
08 December 2017
Others
0
21 June 2017
Others
0
03 September 2018
Others
0
10 August 2016
Others
0
07 October 2016
Others
0
03 September 2015
Janata Shakari Bank Ltd. Pune
0
16 March 2015
State Bank Of India
0
11 February 2015
Others
0
10 March 2021
Others
0
10 September 2020
Others
0
10 September 2020
Others
0
31 August 2019
Others
0
11 February 2015
Others
0
14 February 2022
Hdfc Bank Limited
0
27 August 2021
Others
0
10 October 2019
Others
0
03 September 2018
Others
0
25 May 2018
Others
0
08 December 2017
Others
0
21 June 2017
Others
0
03 September 2018
Others
0
10 August 2016
Others
0
07 October 2016
Others
0
03 September 2015
Janata Shakari Bank Ltd. Pune
0
16 March 2015
State Bank Of India
0
11 February 2015
Others
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-08012021_signed
Optional Attachment-(1)-31122020
Form CHG-1-13102020_signed
Optional Attachment-(1)-13102020
Instrument(s) of creation or modification of charge;-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form AOC-4(XBRL)-03102020_signed
Form MGT-7-03102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Copy of MGT-8-30092020
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
Form CHG-1-24022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Optional Attachment-(2)-31012020
Optional Attachment-(1)-31012020
Instrument(s) of creation or modification of charge;-31012020
Form CHG-1-26122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191226

Frequently Asked Questions

When was the P. d. shah & sons traders private limited incorporated?

The P. d. shah & sons traders private limited was incorporated with ROC on 01 August 2014 as .

Where has the P. d. shah & sons traders private limited been incorporated?

The company was incorporated in Pune with registration number 152037.

What is the E-filing status of the company?

The status of P. d. shah & sons traders private limited is Active.

Number of Key Management personnel of the P. d. shah & sons traders private limited?

The company has 3 key management personnel in the company.

Who are the directors of the P. d. shah & sons traders private limited?

The appointed directors in the company are:

  • Ashok popatlal shah
  • Mukesh popatlal shah
  • Rajendra popatlal shah