Company Information

CIN
U67120MH1995PTC095651
Status
Date of Incorporation
28 December 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kshitish Bapat
Kshitish Bapat
Director/Designated Partner
for about 1 year
Sunilkumar Jagdishprasad Adukia
Sunilkumar Jagdishprasad Adukia
Director/Designated Partner
for almost 2 years
Narayan Ananthan
Narayan Ananthan
Director
for over 5 years
Anand Ajay Piramal
Anand Ajay Piramal
Director/Designated Partner
for about 1 year
Swati Ajay Piramal
Swati Ajay Piramal
Director/Designated Partner
for over 19 years
Ajay Gopikisan Piramal
Ajay Gopikisan Piramal
Director/Designated Partner
for over 1 year

Past Directors

Vinod Damodar Gadaiya
Vinod Damodar Gadaiya
Company Secretary
over 13 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-08092020-signed
Form ADT-1-05092020_signed
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Copy of written consent given by auditor-04092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC - 4 CFS-25112019_signed
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form DIR-12-17112019_signed
Form AOC-4-28102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the date of Pel management services private limited incorporation?

Incorporation date of the company is 28 December 1995 .

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 7.

Pel management services private limited has appointed how many directors?

The appointed directors in the company are:

  • Narayan ananthan
  • Ajay gopikisan piramal
  • Sunilkumar jagdishprasad adukia
  • Swati ajay piramal
  • Anand ajay piramal
  • Kshitish bapat
  • Vinod damodar gadaiya