Company Information

CIN
Status
Date of Incorporation
11 July 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Jagdish Sarda
Jagdish Sarda
Director
for over 18 years
Neeta Sarda
Neeta Sarda
Director
for almost 19 years
Ajay Kumar Shroff
Ajay Kumar Shroff
Director/Designated Partner
for over 18 years
Amar Nath Shroff
Amar Nath Shroff
Director/Designated Partner
for over 18 years

Past Directors

Manoj Kumar Baid
Manoj Kumar Baid
Director
almost 19 years ago
Shanta Sarda
Shanta Sarda
Director
almost 19 years ago

Charges

0
23 September 2006
Central Bank Of India
16 Crore
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0

Documents

List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Form DPT-3-14082020-signed
Form DPT-3-16062020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-26062019
List of share holders, debenture holders;-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed

Frequently Asked Questions

When was the Pallav promoters pvt ltd incorporated?

The Pallav promoters pvt ltd was incorporated with ROC on 11 July 1995 as .

Where has the Pallav promoters pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 072802.

What is the E-filing status of the company?

The status of Pallav promoters pvt ltd is Active.

Number of Key Management personnel of the Pallav promoters pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Pallav promoters pvt ltd?

The appointed directors in the company are:

  • Amar nath shroff
  • Ajay kumar shroff
  • Neeta sarda
  • Manoj kumar baid
  • Shanta sarda
  • Jagdish sarda