Company Information

CIN
U65910MH1992PLC067449
Status
Date of Incorporation
26 June 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
48,994,396
Authorised Capital
55,000,000

Directors

Rakesh Kathotia
Rakesh Kathotia
Director
for over 29 years
Manu Punnoose
Manu Punnoose
Director
for over 26 years
Raju B Waravdekar
Raju B Waravdekar
Director/Designated Partner
for over 1 year
Chiranjiv I Vaghani Ishwarlal Vaghani
Chiranjiv I Vaghani Ishwarlal Vaghani
Director/Designated Partner
for over 32 years

Past Directors

Kirti Ratilal Karelia
Kirti Ratilal Karelia
Additional Director
over 12 years ago
Jethmal Sitaram Sharma
Jethmal Sitaram Sharma
Additional Director
over 16 years ago
Sitaram Barasia
Sitaram Barasia
Additional Director
over 17 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-16082019-signed
Altered memorandum of association-29072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Notice of resignation filed with the company-20062019
Proof of dispatch-20062019
Form DIR-11-20062019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed

Frequently Asked Questions

When was the Pathmakers finance limited incorporated?

The Pathmakers finance limited was incorporated with ROC on 26 June 1992 as .

Where has the Pathmakers finance limited been incorporated?

The company was incorporated in Mumbai with registration number 067449.

What is the E-filing status of the company?

The status of Pathmakers finance limited is Active.

Number of Key Management personnel of the Pathmakers finance limited?

The company has 7 key management personnel in the company.

Who are the directors of the Pathmakers finance limited?

The appointed directors in the company are:

  • Rakesh kathotia
  • Manu punnoose
  • Jethmal sitaram sharma
  • Kirti ratilal karelia
  • Sitaram barasia
  • Chiranjiv i vaghani ishwarlal vaghani
  • Raju b waravdekar