Company Information

CIN
U70100MH1965PTC013097
Status
Date of Incorporation
05 January 1965
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Noorjehan Naushad Padamsee
Noorjehan Naushad Padamsee
Director
for almost 44 years
Shamim Mumtaz Padamsee
Shamim Mumtaz Padamsee
Director
for almost 41 years
Daulat Ismail Padamsee
Daulat Ismail Padamsee
Director
for almost 60 years
Riaz Alimohamad Padamsee
Riaz Alimohamad Padamsee
Director
for over 27 years

Past Directors

Documents

Form ADT-3-18102021_signed
Resignation letter-18102021
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form INC-22-12042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019

Frequently Asked Questions

When was the Padamsee consolidated private limited incorporated?

The Padamsee consolidated private limited was incorporated with ROC on 05 January 1965 as .

Where has the Padamsee consolidated private limited been incorporated?

The company was incorporated in Mumbai with registration number 013097.

What is the E-filing status of the company?

The status of Padamsee consolidated private limited is Active.

Number of Key Management personnel of the Padamsee consolidated private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Padamsee consolidated private limited?

The appointed directors in the company are:

  • Riaz alimohamad padamsee
  • Daulat ismail padamsee
  • Shamim mumtaz padamsee
  • Noorjehan naushad padamsee