Company Information

CIN
U36912MH2013PTC247328
Status
Date of Incorporation
22 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Yuvraj Harish Pahuja
Yuvraj Harish Pahuja
Director
for over 9 years
Priyanka Harish Pahuja
Priyanka Harish Pahuja
Director
for about 11 years
Richa Harish Pahuja
Richa Harish Pahuja
Director
for about 11 years
Haresh Kumar Raghunath Pahuja
Haresh Kumar Raghunath Pahuja
Director
for almost 10 years

Past Directors

Charges

44 Crore
20 December 2017
Kotak Mahindra Bank Limited
44 Crore
13 March 2015
Syndicate Bank
20 Crore
13 March 2015
Syndicate Bank
0
20 December 2017
Others
0
13 March 2015
Syndicate Bank
0
20 December 2017
Others
0
13 March 2015
Syndicate Bank
0
20 December 2017
Others
0

Documents

Form DPT-3-03092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Supplementary or Test audit report under section 143-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Form AOC - 4 CFS-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-16072019
Form ADT-1-24062019_signed
Copy of written consent given by auditor-24062019
Optional Attachment-(1)-24062019

Frequently Asked Questions

When was the Pahuja enterprises private limited incorporated?

The Pahuja enterprises private limited was incorporated with ROC on 22 August 2013 as .

Where has the Pahuja enterprises private limited been incorporated?

The company was incorporated in Mumbai with registration number 247328.

What is the E-filing status of the company?

The status of Pahuja enterprises private limited is Active.

Number of Key Management personnel of the Pahuja enterprises private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pahuja enterprises private limited?

The appointed directors in the company are:

  • Haresh kumar raghunath pahuja
  • Richa harish pahuja
  • Priyanka harish pahuja
  • Yuvraj harish pahuja