Company Information

CIN
Status
Date of Incorporation
09 August 1983
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
319,300
Authorised Capital
10,000,000

Directors

Sanjay Dhanuka
Sanjay Dhanuka
Director/Designated Partner
for almost 2 years
Ravi Kumar Agarwal
Ravi Kumar Agarwal
Director/Designated Partner
for almost 2 years
Sita Devi Dhanuka
Sita Devi Dhanuka
Director/Designated Partner
for over 19 years
Shyam Sundar Dhanuka
Shyam Sundar Dhanuka
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
13 March 2006
Uco Bank
10 Crore
23 September 2022
Others
0
08 September 2022
Others
0
13 March 2006
Uco Bank
0
23 September 2022
Others
0
08 September 2022
Others
0
13 March 2006
Uco Bank
0
23 September 2022
Others
0
08 September 2022
Others
0
13 March 2006
Uco Bank
0

Documents

Form BEN - 2-30092020_signed
Declaration under section 90-28092020
Form MGT-14-13072020-signed
Altered memorandum of association-13072020
Optional Attachment-(1)-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Optional Attachment-(3)-13072020
Optional Attachment-(2)-13072020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200713
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Altered memorandum of association-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Optional Attachment-(1)-19032020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Frequently Asked Questions

What is the date of Pfh mall & retail management private limited incorporation?

Incorporation date of the company is 09 August 1983 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 4.

Pfh mall & retail management private limited has appointed how many directors?

The appointed directors in the company are:

  • Shyam sundar dhanuka
  • Sita devi dhanuka
  • Ravi kumar agarwal
  • Sanjay dhanuka