Company Information

CIN
U52100MH2007PTC167268
Status
Date of Incorporation
24 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
30,000,000
Authorised Capital
100,000,000

Directors

Swarupchand Sobhagchand Lodha
Swarupchand Sobhagchand Lodha
Director
for about 14 years
Girish Nair Raj
Girish Nair Raj
Director
for about 17 years
Sanjay Shyamsunder Seksaria
Sanjay Shyamsunder Seksaria
Director
for about 14 years
Vivek Vijay Biyani
Vivek Vijay Biyani
Director
for over 16 years
Arun Madanlal Agrawal
Arun Madanlal Agrawal
Director/Designated Partner
for almost 2 years
Prakash Gupta
Prakash Gupta
Manager/Secretary
for about 9 years

Past Directors

Mukesh Chetram Agrawal
Mukesh Chetram Agrawal
Director
about 14 years ago
Arun Shah
Arun Shah
Director
over 15 years ago
Haresh Gunvantrai Desai
Haresh Gunvantrai Desai
Director Appointed In Casual Vacancy
over 15 years ago
Shraddha Sanjay Ghadiali
Shraddha Sanjay Ghadiali
Additional Director
over 16 years ago
Hemchandra Gurunath Javeri
Hemchandra Gurunath Javeri
Director Appointed In Casual Vacancy
over 16 years ago
Jinendra Ratilal Shah
Jinendra Ratilal Shah
Director
over 17 years ago
Anantharaman A V .
Anantharaman A V .
Director
over 17 years ago
Suresh Shah
Suresh Shah
Director
over 17 years ago
Mahesh Jhaverchand Shah
Mahesh Jhaverchand Shah
Director
over 17 years ago
Nimesh Ramniklal Mehta
Nimesh Ramniklal Mehta
Director
over 17 years ago
Kush Dorab Medhora
Kush Dorab Medhora
Additional Director
over 17 years ago
Sumit Kailash Somani
Sumit Kailash Somani
Director
almost 18 years ago

Charges

0
24 July 2008
Punjab National Bank
15 Crore
24 July 2008
Punjab National Bank
0
24 July 2008
Punjab National Bank
0

Documents

Optional Attachment-(2)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Notice of resignation;-17042019
Interest in other entities;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Optional Attachment-(2)-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-29102018

Frequently Asked Questions

What is the date of Pairs retail india private limited incorporation?

Incorporation date of the company is 24 January 2007 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Pairs retail india private limited has appointed how many directors?

The appointed directors in the company are:

  • Haresh gunvantrai desai
  • Suresh shah
  • Sanjay shyamsunder seksaria
  • Swarupchand sobhagchand lodha
  • Vivek vijay biyani
  • Sumit kailash somani
  • Girish nair raj
  • Prakash gupta
  • Mukesh chetram agrawal
  • Arun shah
  • Hemchandra gurunath javeri
  • Kush dorab medhora
  • Anantharaman a v .
  • Arun madanlal agrawal
  • Nimesh ramniklal mehta
  • Jinendra ratilal shah
  • Shraddha sanjay ghadiali
  • Mahesh jhaverchand shah