Company Information

CIN
U17124MP1990PTC005950
Status
Date of Incorporation
31 July 1990
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Man-made textiles, Blended Man-made Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,075,000
Authorised Capital
50,000,000

Directors

Maqsood Hussain Gori
Maqsood Hussain Gori
Wholetime Director
for over 12 years
Manzoor Hussain Gori
Manzoor Hussain Gori
Wholetime Director
for over 12 years
Iqbal Hussain Gori
Iqbal Hussain Gori
Wholetime Director
for over 12 years
Rambabu Sharma
Rambabu Sharma
Director/Designated Partner
for over 10 years
Mehboob Hussain Gori
Mehboob Hussain Gori
Director/Designated Partner
for over 1 year

Past Directors

Charges

44 Crore
10 July 2019
Hdfc Bank Limited
14 Lak
16 February 2019
Icici Bank Limited
13 Lak
11 October 2018
Hdfc Bank Limited
25 Lak
23 May 2017
Icici Bank Limited
3 Lak
19 January 2017
Icici Bank Limited
19 Lak
19 January 2017
Icici Bank Limited
7 Lak
01 December 2014
Kotak Mahindra Bank Limited
4 Crore
22 August 2013
Ing Vysya Bank Limited
1 Crore
15 March 2013
Axis Bank Limited
5 Crore
03 May 2010
Ing Vysya Bank Limited
18 Crore
23 March 2010
Ing Vysya Bank Limited
75 Lak
23 March 2010
Ing Vysya Bank Limited
88 Lak
23 March 2010
Kotak Mahindra Bank Limited
15 Crore
29 February 2016
Hdfc Bank Limited
7 Lak
19 September 2016
Hdfc Bank Limited
5 Lak
06 August 2008
Icici Bank Limited
2 Crore
18 May 2005
State Bank Of Indore
11 Crore
10 June 2004
State Bank Of Indore
1 Crore
05 October 2021
Hdfc Bank Limited
15 Lak
18 August 2021
Kotak Mahindra Bank
16 Lak
17 July 2021
Hdfc Bank Limited
30 Lak
25 March 2021
Hdfc Bank Limited
18 Lak
04 July 2020
Kotak Mahindra Bank Limited
2 Crore
09 March 2020
Hdfc Bank Limited
18 Lak
05 March 2020
Hdfc Bank Limited
8 Lak
18 August 2021
Others
0
05 October 2021
Hdfc Bank Limited
0
04 July 2020
Others
0
16 February 2019
Others
0
10 July 2019
Hdfc Bank Limited
0
09 March 2020
Hdfc Bank Limited
0
05 March 2020
Hdfc Bank Limited
0
11 October 2018
Hdfc Bank Limited
0
19 January 2017
Others
0
29 February 2016
Hdfc Bank Limited
0
19 September 2016
Hdfc Bank Limited
0
15 March 2013
Axis Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
22 August 2013
Ing Vysya Bank Limited
0
23 March 2010
Others
0
19 January 2017
Others
0
23 March 2010
Ing Vysya Bank Limited
0
23 May 2017
Others
0
18 May 2005
State Bank Of Indore
0
01 December 2014
Kotak Mahindra Bank Limited
0
23 March 2010
Ing Vysya Bank Limited
0
06 August 2008
Icici Bank Limited
0
10 June 2004
State Bank Of Indore
0
03 May 2010
Ing Vysya Bank Limited
0
18 August 2021
Others
0
05 October 2021
Hdfc Bank Limited
0
04 July 2020
Others
0
16 February 2019
Others
0
10 July 2019
Hdfc Bank Limited
0
09 March 2020
Hdfc Bank Limited
0
05 March 2020
Hdfc Bank Limited
0
11 October 2018
Hdfc Bank Limited
0
19 January 2017
Others
0
29 February 2016
Hdfc Bank Limited
0
19 September 2016
Hdfc Bank Limited
0
15 March 2013
Axis Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
22 August 2013
Ing Vysya Bank Limited
0
23 March 2010
Others
0
19 January 2017
Others
0
23 March 2010
Ing Vysya Bank Limited
0
23 May 2017
Others
0
18 May 2005
State Bank Of Indore
0
01 December 2014
Kotak Mahindra Bank Limited
0
23 March 2010
Ing Vysya Bank Limited
0
06 August 2008
Icici Bank Limited
0
10 June 2004
State Bank Of Indore
0
03 May 2010
Ing Vysya Bank Limited
0
18 August 2021
Others
0
05 October 2021
Hdfc Bank Limited
0
04 July 2020
Others
0
16 February 2019
Others
0
10 July 2019
Hdfc Bank Limited
0
09 March 2020
Hdfc Bank Limited
0
05 March 2020
Hdfc Bank Limited
0
11 October 2018
Hdfc Bank Limited
0
19 January 2017
Others
0
29 February 2016
Hdfc Bank Limited
0
19 September 2016
Hdfc Bank Limited
0
15 March 2013
Axis Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
22 August 2013
Ing Vysya Bank Limited
0
23 March 2010
Others
0
19 January 2017
Others
0
23 March 2010
Ing Vysya Bank Limited
0
23 May 2017
Others
0
18 May 2005
State Bank Of Indore
0
01 December 2014
Kotak Mahindra Bank Limited
0
23 March 2010
Ing Vysya Bank Limited
0
06 August 2008
Icici Bank Limited
0
10 June 2004
State Bank Of Indore
0
03 May 2010
Ing Vysya Bank Limited
0

Documents

Form DPT-3-25122020_signed
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(1)-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Letter of the charge holder stating that the amount has been satisfied-04072020
Form CHG-4-04072020_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form MGT-14-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019

Frequently Asked Questions

What is the date of Pakiza retail private limited incorporation?

Incorporation date of the company is 31 July 1990 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Pakiza retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Maqsood hussain gori
  • Manzoor hussain gori
  • Iqbal hussain gori
  • Mehboob hussain gori
  • Rambabu sharma