Company Information

CIN
Status
Date of Incorporation
28 October 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 June 2016
Paid Up Capital
581,255,400
Authorised Capital
581,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Agarwal
Neha Agarwal
Director/Designated Partner
over 8 years ago
Bhavini Mukesh Shah
Bhavini Mukesh Shah
Director/Designated Partner
over 8 years ago
Hiten Kantilal Shah
Hiten Kantilal Shah
Director/Designated Partner
over 8 years ago
Digambar Chunnilal Bagde
Digambar Chunnilal Bagde
Director
over 13 years ago
Parvez Keki Umrigar
Parvez Keki Umrigar
Director
over 17 years ago
Vijay Mahavir Agarwal
Vijay Mahavir Agarwal
Director
over 18 years ago

Past Directors

Atulesh Chandra Sharma
Atulesh Chandra Sharma
Additional Director
about 10 years ago
Mandar Vilas Gite
Mandar Vilas Gite
Director
over 10 years ago
Sanjay Abhaychandra Chaudhary
Sanjay Abhaychandra Chaudhary
Additional Director
about 11 years ago
Amanullah .
Amanullah .
Additional Director
about 16 years ago
Kshitiz Ravi Bhasker
Kshitiz Ravi Bhasker
Additional Director
over 16 years ago
Krishnamurthy Venkatesh
Krishnamurthy Venkatesh
Director
over 19 years ago

Documents

Optional Attachment-(1)-15102016
Optional Attachment-(2)-15102016
List of share holders, debenture holders;-15102016
Copy of MGT-8-15102016
Form MGT-7-15102016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072016
Optional Attachment-(1)-28072016
PHL_Form_AOC-4_XBRL_2016-_for_signature_BFPAVRICO_20160728222702.pdf-28072016
Form ADT-1-07072016_signed
Copy of the intimation sent by company-07072016
Copy of written consent given by auditor-07072016
Copy of resolution passed by the company-07072016
Form DIR-12-07072016_signed
Form ADT-1-01062016_signed
Copy of written consent given by auditor-01062016
Optional Attachment-(2)-01062016
Copy of the intimation sent by company-01062016
Form DIR-12-31052016_signed
Optional Attachment-(4)-29052016
Notice of resignation;-29052016
Letter of appointment;-29052016
Interest in other entities;-29052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052016
Optional Attachment-(1)-29052016
Optional Attachment-(2)-29052016
Optional Attachment-(3)-29052016
Evidence of cessation;-29052016
Resignation letter-07042016
Copy of Board or Shareholders? resolution-30032016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032016