Company Information

CIN
Status
Date of Incorporation
01 July 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
5,100
Authorised Capital
2,500,000

Directors

Mohit Vaswani Janak
Mohit Vaswani Janak
Director
for over 3 years
Janak Harkishan Vaswani
Janak Harkishan Vaswani
Director/Designated Partner
for almost 2 years
Rajesh Ajitlal Dalal
Rajesh Ajitlal Dalal
Director/Designated Partner
for over 1 year
Murli Vasanmal
Murli Vasanmal
Director/Designated Partner
for over 1 year
Varsha Janak Vaswani
Varsha Janak Vaswani
Director/Designated Partner
for over 1 year

Past Directors

Nita Murli
Nita Murli
Director
over 19 years ago

Charges

5 Crore
24 September 1997
Overseas Chinese Banking Corpoaraation Ltd.
5 Crore
14 September 1992
Indian Overseas Bank
50 Lak
24 September 1997
Overseas Chinese Banking Corpoaraation Ltd.
0
14 September 1992
Indian Overseas Bank
0
24 September 1997
Overseas Chinese Banking Corpoaraation Ltd.
0
14 September 1992
Indian Overseas Bank
0
24 September 1997
Overseas Chinese Banking Corpoaraation Ltd.
0
14 September 1992
Indian Overseas Bank
0

Documents

Form DPT-3-22122020-signed
Form INC-28-09122020-signed
Optional Attachment-(1)-08102020
Copy of court order or NCLT or CLB or order by any other competent authority.-08102020
Form DPT-3-09122019-signed
List of share holders, debenture holders;-09082019
Form MGT-7-09082019_signed
Form ADT-1-31072019_signed
Copy of resolution passed by the company-31072019
Copy of written consent given by auditor-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Directors report as per section 134(3)-25072019
Form AOC-4-25072019_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
Form CHG-4-20072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180720

Frequently Asked Questions

What is the date on which the Palmar investment and trading company pvt ltd incorporated?

Palmar investment and trading company pvt ltd was incorporated on 01 July 1986 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Palmar investment and trading company pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Palmar investment and trading company pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Palmar investment and trading company pvt ltd?

6 of directors are associated with the company.