Company Information

CIN
U29238MH1982PTC026285
Status
Date of Incorporation
08 February 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Machinery Formetallurgy Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
2,500,000

Directors

Narendra Hundal Manik
Narendra Hundal Manik
Director/Designated Partner
for over 34 years
Hundal Fatechand Manik
Hundal Fatechand Manik
Director/Designated Partner
for over 34 years
Anil Shamdas Manik
Anil Shamdas Manik
Director/Designated Partner
for about 6 years

Past Directors

Madan Hundal Manik
Madan Hundal Manik
Director
almost 10 years ago

Charges

15 Lak
22 July 2014
Hdfc Bank Limited
15 Lak
09 August 2003
Bombay Mercantile Coop Banklimited
5 Lak
02 August 2003
Bombay Mercantile Coop Banklimited
5 Lak
22 July 2014
Hdfc Bank Limited
0
09 August 2003
Bombay Mercantile Coop Banklimited
0
02 August 2003
Bombay Mercantile Coop Banklimited
0
22 July 2014
Hdfc Bank Limited
0
09 August 2003
Bombay Mercantile Coop Banklimited
0
02 August 2003
Bombay Mercantile Coop Banklimited
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-07052019_signed
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-06052019
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form DIR-11-04042019_signed
Form DIR-12-04042019_signed
Proof of dispatch-28032019

Frequently Asked Questions

What is the incorporation date of the Pbm automation private limited?

Incorporation date of the company is 08 February 1982 .

What is the state of the Pbm automation private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Pbm automation private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pbm automation private limited?

Pbm automation private limited has appointed 4 of directors.

Who are the appointed Directors in Pbm automation private limited?

The appointed directors in the company are:

  • Anil shamdas manik
  • Hundal fatechand manik
  • Narendra hundal manik
  • Madan hundal manik