Company Information

CIN
U26922PN1989PLC051247
Status
Date of Incorporation
03 April 1989
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Refractory Cements, Ceramic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
60,000,000

Directors

Vaishali Pritam Sanghvi
Vaishali Pritam Sanghvi
Manager/Secretary
for almost 11 years
Pramila Nemchand Sanghavi
Pramila Nemchand Sanghavi
Director/Designated Partner
for over 2 years
Aarati Shital Sanghvi
Aarati Shital Sanghvi
Director/Designated Partner
for almost 11 years
Pritam Nemchand Sanghvi
Pritam Nemchand Sanghvi
Director/Designated Partner
for over 1 year
Shital Nemchand Sanghvi
Shital Nemchand Sanghvi
Director/Designated Partner
for over 1 year
Nemchand Chandanmal Sanghvi
Nemchand Chandanmal Sanghvi
Director/Designated Partner
for over 1 year

Past Directors

Rakabchand Lakhamichand Oswal
Rakabchand Lakhamichand Oswal
Director Appointed In Casual Vacancy
almost 14 years ago
Surendra Sohanmal Jain
Surendra Sohanmal Jain
Additional Director
almost 15 years ago

Charges

0
25 October 2011
The Ratnakar Bank Limited
6 Crore
28 June 2013
The Ratnakar Bank Limited
6 Crore
28 June 2013
The Ratnakar Bank Limited
0
25 October 2011
The Ratnakar Bank Limited
0
28 June 2013
The Ratnakar Bank Limited
0
25 October 2011
The Ratnakar Bank Limited
0

Documents

Form PAS-6-05012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-30122020
Optional Attachment-(1)-30122020
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form PAS-6-19092020_signed
Form PAS-6-18092020_signed
Optional Attachment-(1)-18092020
Form MGT-7-20112019_signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-13112019
Form DPT-3-28102019-signed
Form AOC-4(XBRL)-28102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-09102019_signed

Frequently Asked Questions

What is the date of Pertinent infra and energy limited incorporation?

Incorporation date of the company is 03 April 1989 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 8.

Pertinent infra and energy limited has appointed how many directors?

The appointed directors in the company are:

  • Nemchand chandanmal sanghvi
  • Surendra sohanmal jain
  • Shital nemchand sanghvi
  • Pritam nemchand sanghvi
  • Rakabchand lakhamichand oswal
  • Aarati shital sanghvi
  • Pramila nemchand sanghavi
  • Vaishali pritam sanghvi