Company Information

CIN
Status
Date of Incorporation
19 August 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Tobacco, Paan (Betel Leaf), Opium, Ganja & Cinchona Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Dilipkumar Jain
Dilipkumar Jain
Director/Designated Partner
for over 1 year
Babuulal Bhavarlal Jain
Babuulal Bhavarlal Jain
Director/Designated Partner
for over 1 year

Past Directors

Bhavarlal Jain
Bhavarlal Jain
Director
about 19 years ago

Charges

0
31 October 2005
State Bank Of India
1 Crore
31 October 2005
State Bank Of India
0
31 October 2005
State Bank Of India
0
31 October 2005
State Bank Of India
0

Documents

Form CHG-4-14072021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210714
Form INC-28-25032021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09012020
Optional Attachment-(1)-09012020
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-04112019_signed
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form DPT-3-20062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018

Frequently Asked Questions

What is the date on which the Padmavati enterprises private limited incorporated?

Padmavati enterprises private limited was incorporated on 19 August 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Padmavati enterprises private limited compliant?

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

What is the number of directors associated with Padmavati enterprises private limited?

3 of directors are associated with the company.

What is the number of directors associated with Padmavati enterprises private limited?

3 of directors are associated with the company.