Company Information

CIN
U15310MH1989PTC052474
Status
Date of Incorporation
05 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
25,355,000
Authorised Capital
26,000,000

Directors

Sarita Sunil Dayma
Sarita Sunil Dayma
Director
for over 16 years
Anil Lunker
Anil Lunker
Director/Designated Partner
for about 5 years
Munish Banwarilal Gupta
Munish Banwarilal Gupta
Director/Designated Partner
for over 1 year

Past Directors

Natwarlal Daga
Natwarlal Daga
Director
about 18 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form DPT-3-05072019
Form DIR-12-24052019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Interest in other entities;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Frequently Asked Questions

What is the date of Pavan roller flour mills pvt ltd incorporation?

Incorporation date of the company is 05 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 4.

Pavan roller flour mills pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Munish banwarilal gupta
  • Natwarlal daga
  • Sarita sunil dayma
  • Anil lunker