Company Information

CIN
U52100MH2011PTC219166
Status
Date of Incorporation
27 June 2011
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
1,322,000
Authorised Capital
10,000,000

Directors

Rushab Popatlal Sanghvi
Rushab Popatlal Sanghvi
Director/Designated Partner
for over 1 year
Popatlal Babulal Sanghvi
Popatlal Babulal Sanghvi
Director
for over 1 year
Shobha Popatlal Sanghvi
Shobha Popatlal Sanghvi
Director/Designated Partner
for over 1 year

Past Directors

Charges

20 Crore
29 August 2019
Icici Bank Limited
14 Crore
22 December 2017
Kotak Mahindra Bank Limited
7 Crore
30 March 2021
Yes Bank Limited
20 Crore
22 December 2017
Others
0
30 March 2021
Yes Bank Limited
0
29 August 2019
Others
0
22 December 2017
Others
0
30 March 2021
Yes Bank Limited
0
29 August 2019
Others
0
22 December 2017
Others
0
30 March 2021
Yes Bank Limited
0
29 August 2019
Others
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-31072020-signed
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Instrument(s) of creation or modification of charge;-06012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form CHG-1-15122019_signed
Optional Attachment-(1)-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form AOC-4(XBRL)-02122019_signed
Instrument(s) of creation or modification of charge;-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Form CHG-1-03092019_signed
Instrument(s) of creation or modification of charge;-03092019

Frequently Asked Questions

What is the date of Payal gold private limited incorporation?

Incorporation date of the company is 27 June 2011 .

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 3.

Payal gold private limited has appointed how many directors?

The appointed directors in the company are:

  • Shobha popatlal sanghvi
  • Popatlal babulal sanghvi
  • Rushab popatlal sanghvi