Company Information

CIN
U01711MP2004PTC016878
Status
Date of Incorporation
25 August 2004
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Soniya Jain
Soniya Jain
Director
for over 18 years
Rohit Kumar Jain
Rohit Kumar Jain
Director
for over 1 year

Past Directors

Charges

10 Lak
23 January 2006
Jhabua Dhar Kshetriya Gramin Bank
10 Lak
23 January 2006
Jhabua Dhar Kshetriya Gramin Bank
0
23 January 2006
Jhabua Dhar Kshetriya Gramin Bank
0
23 January 2006
Jhabua Dhar Kshetriya Gramin Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
List of share holders, debenture holders;-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018
Form MGT-7-07122018_signed

Frequently Asked Questions

When was the Pawan cot-fibres private limited incorporated?

The Pawan cot-fibres private limited was incorporated with ROC on 25 August 2004 as .

Where has the Pawan cot-fibres private limited been incorporated?

The company was incorporated in Gwalior with registration number 016878.

What is the E-filing status of the company?

The status of Pawan cot-fibres private limited is Active.

Number of Key Management personnel of the Pawan cot-fibres private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Pawan cot-fibres private limited?

The appointed directors in the company are:

  • Rohit kumar jain
  • Soniya jain