Company Information

CIN
U74999MH2005PTC156130
Status
Date of Incorporation
16 September 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
246,410,500
Authorised Capital
300,000,000

Directors

Rajeev Lal
Rajeev Lal
Director/Designated Partner
for 10 months
Mahendra Vinayak Vichare
Mahendra Vinayak Vichare
Director/Designated Partner
for 11 months
Pradip Chandrakant Mehta
Pradip Chandrakant Mehta
Director
for over 17 years

Past Directors

Chandrakala Purohit
Chandrakala Purohit
Director
about 10 years ago
Ketan Jashavantlal Shah
Ketan Jashavantlal Shah
Director
almost 12 years ago
Romil Rasik Meghani
Romil Rasik Meghani
Director
about 13 years ago
Dolar Bharatkumar Doshi
Dolar Bharatkumar Doshi
Director
over 17 years ago
Ketan Chandravadan Doshi
Ketan Chandravadan Doshi
Director
over 17 years ago

Charges

13 Crore
11 November 2019
Icici Bank Limited
13 Crore
03 December 2016
Icici Bank Limited
23 Lak
19 May 2016
Icici Bank Limited
15 Lak
29 April 2015
Icici Bank Limited
33 Lak
21 November 2013
Kotak Mahindra Bank Limited
50 Thousand
29 April 2013
Oriental Bank Of Commerce
4 Crore
18 March 2021
Sbi Cards And Payment Services Limited
1 Lak
11 November 2019
Others
0
25 November 2021
Others
0
15 November 2021
Others
0
18 March 2021
Others
0
19 May 2016
Others
0
03 December 2016
Others
0
29 April 2015
Icici Bank Limited
0
21 November 2013
Kotak Mahindra Bank Limited
0
29 April 2013
Oriental Bank Of Commerce
0
11 November 2019
Others
0
25 November 2021
Others
0
15 November 2021
Others
0
18 March 2021
Others
0
19 May 2016
Others
0
03 December 2016
Others
0
29 April 2015
Icici Bank Limited
0
21 November 2013
Kotak Mahindra Bank Limited
0
29 April 2013
Oriental Bank Of Commerce
0
11 November 2019
Others
0
25 November 2021
Others
0
15 November 2021
Others
0
18 March 2021
Others
0
19 May 2016
Others
0
03 December 2016
Others
0
29 April 2015
Icici Bank Limited
0
21 November 2013
Kotak Mahindra Bank Limited
0
29 April 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-22032021-signed
Form INC-22-01122020_signed
Copy of board resolution authorizing giving of notice-01122020
Optional Attachment-(1)-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Copies of the utility bills as mentioned above (not older than two months)-01122020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Form DIR-12-29082020_signed
Form PAS-3-19082020_signed
Form MGT-14-19082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Copy of Board or Shareholders? resolution-19082020
Optional Attachment-(1)-19082020
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.-19082020
Form MSME FORM I-14082020_signed
Form SH-7-09042020-signed

Frequently Asked Questions

What is the date on which the Pay point india network private limited incorporated?

Pay point india network private limited was incorporated on 16 September 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Pay point india network private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pay point india network private limited?

8 of directors are associated with the company.

What is the number of directors associated with Pay point india network private limited?

8 of directors are associated with the company.