Company Information

CIN
U65990MH1989PTC052497
Status
Date of Incorporation
07 July 1989
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
73,663,670
Authorised Capital
850,000,000

Directors

Paresh Kirtilal Mehta
Paresh Kirtilal Mehta
Director
for over 35 years
Pankaj Kirtilal Mehta
Pankaj Kirtilal Mehta
Director
for over 35 years

Past Directors

Vikram Santosh Saraf
Vikram Santosh Saraf
Additional Director
about 3 years ago
Vishal Pankaj Mehta
Vishal Pankaj Mehta
Additional Director
over 14 years ago
Rajiv Pankaj Mehta
Rajiv Pankaj Mehta
Additional Director
over 14 years ago
Sudhir Kanaiyalal Mehta
Sudhir Kanaiyalal Mehta
Director
about 16 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 19 years ago
Nina Pankaj Mehta
Nina Pankaj Mehta
Director
over 35 years ago

Documents

Form AOC - 4 CFS-27122020_signed
Form MGT-14-26122020_signed
Approval letter of extension of financial year or AGM-26122020
Optional Attachment-(1)-26122020
Supplementary or Test audit report under section 143-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Company CSR policy as per section 135(4)-26122020
Form AOC-4-26122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102019
Supplementary or Test audit report under section 143-10102019
Directors report as per section 134(3)-10102019
Company CSR policy as per section 135(4)-10102019

Frequently Asked Questions

What is the date of Pankaj k mehta investment pvt ltd incorporation?

Incorporation date of the company is 07 July 1989 .

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 8.

Pankaj k mehta investment pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Paresh kirtilal mehta
  • Sudhir kanaiyalal mehta
  • Rajiv pankaj mehta
  • Pankaj kirtilal mehta
  • Vishal pankaj mehta
  • Vikram santosh saraf
  • Ashok kumar agarwal
  • Nina pankaj mehta