Company Information

CIN
Status
Date of Incorporation
09 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
636,240
Authorised Capital
800,000

Directors

Swarupchand Sobhagchand Lodha
Swarupchand Sobhagchand Lodha
Director
for about 15 years
Sanjeev Dasgupta
Sanjeev Dasgupta
Director
for almost 19 years
Anil Jain .
Anil Jain .
Additional Director
for almost 9 years
Shailesh Rajagopalan
Shailesh Rajagopalan
Director
for over 5 years
Sunny Chandrakumar Jain
Sunny Chandrakumar Jain
Director
for over 7 years

Past Directors

Sangeeta Prakash Hingorani
Sangeeta Prakash Hingorani
Additional Director
over 7 years ago
Aditya Rupchand Suryavanshi
Aditya Rupchand Suryavanshi
Additional Director
almost 8 years ago
Umesh Subhash Deshmukh
Umesh Subhash Deshmukh
Additional Director
over 11 years ago
Rajesh Parmar
Rajesh Parmar
Additional Director
about 15 years ago
Shailesh Shivram Mistry
Shailesh Shivram Mistry
Additional Director
about 15 years ago
Damodar Tulsiram Jhawar
Damodar Tulsiram Jhawar
Director
about 15 years ago
Shishir Baijal
Shishir Baijal
Director
almost 19 years ago

Documents

Form MGT-7-01102020_signed
Form AOC-4-30092020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-1-21092020_signed
Form ADT-3-21092020_signed
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Resignation letter-21092020
Copy of the intimation sent by company-21092020
Optional Attachment-(1)-11092019
Optional Attachment-(4)-11092019
Form DIR-12-11092019_signed
Optional Attachment-(2)-11092019
Optional Attachment-(3)-11092019
Evidence of cessation;-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Notice of resignation;-11092019
Form INC-22-11062019_signed

Frequently Asked Questions

When was the Pavitra mall management company private limited incorporated?

The Pavitra mall management company private limited was incorporated with ROC on 09 March 2006 as .

Where has the Pavitra mall management company private limited been incorporated?

The company was incorporated in Mumbai with registration number 160414.

What is the E-filing status of the company?

The status of Pavitra mall management company private limited is Converted to LLP.

Number of Key Management personnel of the Pavitra mall management company private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Pavitra mall management company private limited?

The appointed directors in the company are:

  • Shailesh shivram mistry
  • Rajesh parmar
  • Swarupchand sobhagchand lodha
  • Anil jain .
  • Sanjeev dasgupta
  • Umesh subhash deshmukh
  • Shishir baijal
  • Damodar tulsiram jhawar
  • Shailesh rajagopalan
  • Sunny chandrakumar jain
  • Aditya rupchand suryavanshi
  • Sangeeta prakash hingorani