Company Information

CIN
Status
Date of Incorporation
16 March 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Nikhil Kanu Chandvania
Nikhil Kanu Chandvania
Director/Designated Partner
for over 14 years
Pallavi Kanu Chandvania
Pallavi Kanu Chandvania
Director/Designated Partner
for almost 21 years
Harshida Kanu Chandvania
Harshida Kanu Chandvania
Director/Designated Partner
for almost 21 years
Kanu Ramjibhai Chandvania
Kanu Ramjibhai Chandvania
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
15 February 2011
The Cosmos Co-operative Bank Ltd
18 Lak
09 July 2012
Hdfc Bank Limited
1 Crore
02 September 2008
The Cosmos Co-operative Bank Limited
10 Lak
13 February 2008
Icici Bank Ltd
71 Lak
15 February 2011
The Cosmos Co-operative Bank Ltd
0
09 July 2012
Hdfc Bank Limited
0
13 February 2008
Icici Bank Ltd
0
02 September 2008
The Cosmos Co-operative Bank Limited
0
15 February 2011
The Cosmos Co-operative Bank Ltd
0
09 July 2012
Hdfc Bank Limited
0
13 February 2008
Icici Bank Ltd
0
02 September 2008
The Cosmos Co-operative Bank Limited
0
15 February 2011
The Cosmos Co-operative Bank Ltd
0
09 July 2012
Hdfc Bank Limited
0
13 February 2008
Icici Bank Ltd
0
02 September 2008
The Cosmos Co-operative Bank Limited
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-24122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-01112019-signed
Form DPT-3-17102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-03072019_signed
Copy of written consent given by auditor-03072019
Copy of resolution passed by the company-03072019
Optional Attachment-(1)-03072019
Form ADT-3-03062019_signed
Resignation letter-03062019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019

Frequently Asked Questions

What is the date of Pallavi laser centre private limited incorporation?

Incorporation date of the company is 16 March 2004 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 4.

Pallavi laser centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Kanu ramjibhai chandvania
  • Harshida kanu chandvania
  • Pallavi kanu chandvania
  • Nikhil kanu chandvania