Company Information

CIN
U51900MH1994PTC081585
Status
Date of Incorporation
29 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,948,000
Authorised Capital
5,500,000

Directors

Renuka Pranav Shah
Renuka Pranav Shah
Additional Director
for over 1 year
Pranav Mukund Shah
Pranav Mukund Shah
Director/Designated Partner
for over 1 year

Past Directors

Vasanti Mukund Shah
Vasanti Mukund Shah
Director
almost 30 years ago

Documents

Form DPT-3-17122020-signed
Form ADT-3-14122020_signed
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Resignation letter-09122020
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-19082019_signed
Optional Attachment-(1)-19082019
Declaration under section 90-19082019

Frequently Asked Questions

What is the date on which the P-sec india private limited incorporated?

P-sec india private limited was incorporated on 29 September 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the P-sec india 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-sec india private limited?

3 of directors are associated with the company.

What is the number of directors associated with P-sec india private limited?

3 of directors are associated with the company.