Company Information

CIN
Status
Date of Incorporation
07 April 1981
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Kumar Pandey
Rohit Kumar Pandey
Director/Designated Partner
over 1 year ago

Past Directors

Harindra Singh Sirohi
Harindra Singh Sirohi
Director
over 9 years ago
Susmita Majumder
Susmita Majumder
Additional Director
over 9 years ago
Anil Kumar Goenka
Anil Kumar Goenka
Director
over 20 years ago
Biswaranjan Chakraborty
Biswaranjan Chakraborty
Director
over 23 years ago

Charges

2 Crore
09 October 1996
Karnataka State Industrial Investment And Dev. Corpo. Ltd.
2 Crore
04 June 1985
Canara Bank
4 Lak
07 May 1984
Andhra Pradesh State Financial Corpo.
7 Lak
04 June 1985
Canara Bank
0
09 October 1996
Karnataka State Industrial Investment And Dev. Corpo. Ltd.
0
07 May 1984
Andhra Pradesh State Financial Corpo.
0
04 June 1985
Canara Bank
0
09 October 1996
Karnataka State Industrial Investment And Dev. Corpo. Ltd.
0
07 May 1984
Andhra Pradesh State Financial Corpo.
0
04 June 1985
Canara Bank
0
09 October 1996
Karnataka State Industrial Investment And Dev. Corpo. Ltd.
0
07 May 1984
Andhra Pradesh State Financial Corpo.
0

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-02072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-14-06042019_signed
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
ListofholdersofPITCO_P22492714_INFOTECHAOL_20161007154951.xlsx