Company Information

CIN
Status
Date of Incorporation
27 June 1995
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
5,000,000
Authorised Capital
50,000,000

Directors

Gaurav Ramesh Wadhawan
Gaurav Ramesh Wadhawan
Director/Designated Partner
for almost 2 years
Vimal Rameshchandra Wadhawan
Vimal Rameshchandra Wadhawan
Additional Director
for over 6 years

Past Directors

Preeti Gaurav Wadhawan
Preeti Gaurav Wadhawan
Additional Director
about 6 years ago
Deepak Ramlal Wadhawan
Deepak Ramlal Wadhawan
Additional Director
over 6 years ago
Rameshchandra Wadhawan
Rameshchandra Wadhawan
Director
over 29 years ago

Charges

21 Crore
30 January 2010
Canara Bank
5 Crore
07 October 2009
Hdfc Bank Limited
40 Lak
15 July 2008
Canara Bank
15 Crore
29 January 2007
Icici Bank Limited
43 Lak
30 January 2010
Canara Bank
0
29 January 2007
Icici Bank Limited
0
07 October 2009
Hdfc Bank Limited
0
15 July 2008
Canara Bank
0
30 January 2010
Canara Bank
0
29 January 2007
Icici Bank Limited
0
07 October 2009
Hdfc Bank Limited
0
15 July 2008
Canara Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-11-12062019
Proof of dispatch-12062019
Notice of resignation filed with the company-12062019
Notice of resignation;-23052019
Evidence of cessation;-23052019
Form DIR-12-23052019_signed
Form ADT-1-22052019_signed
Form DIR-12-29042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Evidence of cessation;-23042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the incorporation date of the Pcc infrastructure private limited?

Incorporation date of the company is 27 June 1995 .

What is the state of the Pcc infrastructure private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Pcc infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pcc infrastructure private limited?

Pcc infrastructure private limited has appointed 5 of directors.

Who are the appointed Directors in Pcc infrastructure private limited?

The appointed directors in the company are:

  • Gaurav ramesh wadhawan
  • Rameshchandra wadhawan
  • Vimal rameshchandra wadhawan
  • Deepak ramlal wadhawan
  • Preeti gaurav wadhawan