Company Information

CIN
U29120MP2014PTC033409
Status
Date of Incorporation
11 November 2014
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,700,000
Authorised Capital
6,000,000

Directors

Andani Nitinbhai Pranav
Andani Nitinbhai Pranav
Director/Designated Partner
for almost 4 years
Jignesh Nathalal Andani
Jignesh Nathalal Andani
Director
for about 10 years

Past Directors

Maheen Niteen Pradhan
Maheen Niteen Pradhan
Director
about 9 years ago
Shahen Niteen Pradhan
Shahen Niteen Pradhan
Director
about 9 years ago
Abhijeet Pradhan
Abhijeet Pradhan
Director
about 9 years ago
Niteen Vinayak Pradhan
Niteen Vinayak Pradhan
Director
about 10 years ago
Shukla Niteen Pradhan
Shukla Niteen Pradhan
Director
about 10 years ago

Charges

2 Crore
27 October 2016
Sidbi
2 Crore
27 October 2016
Sidbi
0
27 October 2016
Sidbi
0

Documents

Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Proof of dispatch-11112020
Notice of resignation filed with the company-11112020
Form DIR-11-11112020_signed
Form ADT-1-05082020_signed
Copy of the intimation sent by company-04082020
Copy of written consent given by auditor-04082020
Copy of resolution passed by the company-04082020
Form DIR-12-16032020_signed
Optional Attachment-(1)-13032020
Evidence of cessation;-13032020
Notice of resignation;-13032020
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

What is the date on which the Pamphilos pumps private limited incorporated?

Pamphilos pumps private limited was incorporated on 11 November 2014 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Pamphilos pumps private limited compliant?

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

What is the number of directors associated with Pamphilos pumps private limited?

7 of directors are associated with the company.

What is the number of directors associated with Pamphilos pumps private limited?

7 of directors are associated with the company.