Company Information

CIN
L74140MH1973PLC016436
Status
Date of Incorporation
29 March 1973
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
30,001,000
Authorised Capital
40,000,000

Directors

Ronil Rikeen Dalal
Ronil Rikeen Dalal
Beneficial Owner
for about 5 years
Rayan Rikeen Dalal
Rayan Rikeen Dalal
Director/Designated Partner
for 10 months
Vithal Madhukar Dahake
Vithal Madhukar Dahake
Additional Director
for about 16 years
Prashant Chaturvedi
Prashant Chaturvedi
Director/Designated Partner
for over 1 year
Naveen Chaturvedi
Naveen Chaturvedi
Director/Designated Partner
for over 2 years

Past Directors

Mukesh Kumar Jain
Mukesh Kumar Jain
Director
about 5 years ago
Rikeen Pradip Dalal
Rikeen Pradip Dalal
Director
about 5 years ago
Sejal Rikeen Dalal
Sejal Rikeen Dalal
Director
over 5 years ago
Maanoj Chhotubhai Desae
Maanoj Chhotubhai Desae
Director
about 10 years ago
Roshan Indralal Jain
Roshan Indralal Jain
Additional Director
almost 14 years ago
Tej Pradip Dalal
Tej Pradip Dalal
Director
almost 40 years ago

Charges

07 November 2022
Hdfc Bank Limited
0
07 November 2022
Hdfc Bank Limited
0

Documents

Copy of MGT-8-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Form MGT-7-23112020_signed
Form AOC-4(XBRL)-02112020_signed
Optional Attachment-(1)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form DPT-3-22102020-signed
Form MGT-14-13102020_signed
Form MGT-15-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(1)-12102020
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form DIR-12-24082020_signed
Form MR-1-22082020_signed
Copy of shareholders resolution-22082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22082020
Form DIR-12-06022020_signed
Optional Attachment-(1)-06022020

Frequently Asked Questions

What is the date of P h capital limited incorporation?

Incorporation date of the company is 29 March 1973 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 11.

P h capital limited has appointed how many directors?

The appointed directors in the company are:

  • Rikeen pradip dalal
  • Tej pradip dalal
  • Roshan indralal jain
  • Maanoj chhotubhai desae
  • Naveen chaturvedi
  • Prashant chaturvedi
  • Sejal rikeen dalal
  • Vithal madhukar dahake
  • Ronil rikeen dalal
  • Rayan rikeen dalal
  • Mukesh kumar jain