Company Information

CIN
U27101GJ2014PTC078162
Status
Date of Incorporation
06 January 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,950,000
Authorised Capital
6,000,000

Directors

Past Directors

Shaliniben Nareshbhai Patel
Shaliniben Nareshbhai Patel
Director
over 9 years ago
Savitaben Rameshchandra Patel
Savitaben Rameshchandra Patel
Director
over 9 years ago
Deepaben Maheshbhai Patel
Deepaben Maheshbhai Patel
Director
over 9 years ago
Hiral Rameshbhai Patel
Hiral Rameshbhai Patel
Whole Time Director
over 10 years ago
Shivraj Nareshkumar Patel
Shivraj Nareshkumar Patel
Director
almost 11 years ago
Maheshbhai Ravjibhai Patel
Maheshbhai Ravjibhai Patel
Director
almost 11 years ago
Kiran Rameshbhai Patel
Kiran Rameshbhai Patel
Director
almost 11 years ago
Anand Mahesh Patel
Anand Mahesh Patel
Director
almost 11 years ago
Nareshkumar Ravjibhai Patel
Nareshkumar Ravjibhai Patel
Director
almost 11 years ago
Ramesh Ravji Patel
Ramesh Ravji Patel
Director
almost 11 years ago

Charges

25 Crore
29 May 2019
Kotak Mahindra Bank Limited
25 Crore
19 December 2016
Corporation Bank
9 Crore
17 November 2014
Corporation Bank
11 Crore
29 May 2019
Others
0
19 December 2016
Others
0
17 November 2014
Corporation Bank
0
29 May 2019
Others
0
19 December 2016
Others
0
17 November 2014
Corporation Bank
0
29 May 2019
Others
0
19 December 2016
Others
0
17 November 2014
Corporation Bank
0

Documents

Copy of MGT-8-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Company CSR policy as per section 135(4)-26122020
Form AOC-4-26122020_signed
Form ADT-1-18122020_signed
Optional Attachment-(1)-18122020
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Form DPT-3-29072020-signed
Auditor?s certificate-30062020
Form INC-22-28122019_signed
Optional Attachment-(2)-28122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019
Copies of the utility bills as mentioned above (not older than two months)-28122019
Optional Attachment-(1)-28122019

Frequently Asked Questions

When was the Pbw bearings private limited incorporated?

The Pbw bearings private limited was incorporated with ROC on 06 January 2014 as .

Where has the Pbw bearings private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 078162.

What is the E-filing status of the company?

The status of Pbw bearings private limited is Active.

Number of Key Management personnel of the Pbw bearings private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Pbw bearings private limited?

The appointed directors in the company are:

  • Ramesh ravji patel
  • Nareshkumar ravjibhai patel
  • Anand mahesh patel
  • Hiral rameshbhai patel
  • Kiran rameshbhai patel
  • Maheshbhai ravjibhai patel
  • Shivraj nareshkumar patel
  • Deepaben maheshbhai patel
  • Savitaben rameshchandra patel
  • Shaliniben nareshbhai patel