Company Information

CIN
U99999MH1984PTC032240
Status
Date of Incorporation
22 February 1984
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
804,000
Authorised Capital
1,000,000

Directors

Vardhman Girish Mataliya
Vardhman Girish Mataliya
Director
for over 3 years
Parul Girish Mataliya
Parul Girish Mataliya
Director
for almost 41 years
Girish Nyalchand Mataliya
Girish Nyalchand Mataliya
Director
for about 1 year

Past Directors

Documents

Form DPT-3-10112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-18122019_signed
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Optional Attachment-(1)-17122019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-01062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Optional Attachment-(1)-01062019
Copy of board resolution authorizing giving of notice-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed

Frequently Asked Questions

What is the date of Pallavi gems private limited incorporation?

Incorporation date of the company is 22 February 1984 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Pallavi gems private limited has appointed how many directors?

The appointed directors in the company are:

  • Girish nyalchand mataliya
  • Parul girish mataliya
  • Vardhman girish mataliya