Company Information

CIN
Status
Date of Incorporation
20 March 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aditya Sudhir Merchant
Aditya Sudhir Merchant
Director/Designated Partner
for over 1 year
Nandini Sudhir Merchant
Nandini Sudhir Merchant
Director/Designated Partner
for over 1 year
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director
for almost 30 years
Sudhir Ajitkumar Merchant
Sudhir Ajitkumar Merchant
Director/Designated Partner
for over 1 year
Kunju Kunju Yesodharan Gopikrishnan
Kunju Kunju Yesodharan Gopikrishnan
Director
for almost 24 years
Gopinath Ambadithody
Gopinath Ambadithody
Director/Designated Partner
for over 1 year
Ravindra Surinder Arora
Ravindra Surinder Arora
Director/Designated Partner
for almost 2 years

Past Directors

Daulat Bulchand Chhabria
Daulat Bulchand Chhabria
Director
over 13 years ago

Documents

Form MGT-14-21102020_signed
Form MGT-7-21102020_signed
Optional Attachment-(1)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form AOC-4-23092020_signed
Form DPT-3-03072020-signed
Form MSME FORM I-29042020_signed
Form MGT-14-15042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
Form DPT-3-15102019-signed
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15082019
Directors report as per section 134(3)-15082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082019
Form AOC-4-15082019_signed
Copy of resolution passed by the company-12082019

Frequently Asked Questions

What is the incorporation date of the Pet properties and constructions private limited?

Incorporation date of the company is 20 March 1995 .

What is the state of the Pet properties and constructions private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Pet properties and constructions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pet properties and constructions private limited?

Pet properties and constructions private limited has appointed 8 of directors.

Who are the appointed Directors in Pet properties and constructions private limited?

The appointed directors in the company are:

  • Jitendra mohandas virwani
  • Gopinath ambadithody
  • Ravindra surinder arora
  • Sudhir ajitkumar merchant
  • Kunju kunju yesodharan gopikrishnan
  • Daulat bulchand chhabria
  • Aditya sudhir merchant
  • Nandini sudhir merchant