Company Information

CIN
U28900MH1987PLC042139
Status
Date of Incorporation
07 January 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Monika Paras Doshi
Monika Paras Doshi
Director/Designated Partner
for about 32 years
Sachi Deven Doshi
Sachi Deven Doshi
Director/Designated Partner
for about 32 years
Deven Vinodchandra Doshi
Deven Vinodchandra Doshi
Director/Designated Partner
for over 36 years
Vinodchandra Harilal Doshi
Vinodchandra Harilal Doshi
Director/Designated Partner
for over 1 year
Paras Vinodchandra Doshi
Paras Vinodchandra Doshi
Director/Designated Partner
for over 36 years
Jitendra Nimchand Shah
Jitendra Nimchand Shah
Director/Designated Partner
for over 33 years

Past Directors

Charges

2 Crore
25 October 1988
Bank Of India
2 Crore
25 October 1988
Others
0
25 October 1988
Others
0
25 October 1988
Others
0
25 October 1988
Others
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DPT-3-04102019
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Company CSR policy as per section 135(4)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018

Frequently Asked Questions

When was the Palanpur engineering and fabrications ltd incorporated?

The Palanpur engineering and fabrications ltd was incorporated with ROC on 07 January 1987 as .

Where has the Palanpur engineering and fabrications ltd been incorporated?

The company was incorporated in Mumbai with registration number 042139.

What is the E-filing status of the company?

The status of Palanpur engineering and fabrications ltd is Active.

Number of Key Management personnel of the Palanpur engineering and fabrications ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Palanpur engineering and fabrications ltd?

The appointed directors in the company are:

  • Paras vinodchandra doshi
  • Vinodchandra harilal doshi
  • Deven vinodchandra doshi
  • Jitendra nimchand shah
  • Sachi deven doshi
  • Monika paras doshi