Company Information

CIN
Status
Date of Incorporation
10 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Lipson Kaippullyparambil Paul
Lipson Kaippullyparambil Paul
Director
for about 10 years
Pradip Kumar Padmasan Menon
Pradip Kumar Padmasan Menon
Director/Designated Partner
for almost 2 years

Past Directors

Padmanabhan Hariharan
Padmanabhan Hariharan
Director
over 12 years ago
Kalathil Neetiyath Mohanan
Kalathil Neetiyath Mohanan
Director
over 12 years ago
Shaji Easo
Shaji Easo
Director
over 12 years ago

Documents

Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Form DIR-12-31122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Optional Attachment-(1)-24122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24122019
Declaration by first director-23122019
Optional Attachment-(1)-16072019
Notice of resignation;-16072019
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Interest in other entities;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form DIR-12-29032019_signed
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed

Frequently Asked Questions

What is the date on which the Pamps dairy private limited incorporated?

Pamps dairy private limited was incorporated on 10 July 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Pamps dairy private limited compliant?

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

What is the number of directors associated with Pamps dairy private limited?

5 of directors are associated with the company.

What is the number of directors associated with Pamps dairy private limited?

5 of directors are associated with the company.