Company Information

CIN
Status
Date of Incorporation
08 November 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Parag Bhujangi Shah
Parag Bhujangi Shah
Director
for about 11 years

Past Directors

Riji John
Riji John
Director
about 6 years ago
Gulraj Kabirdas Mangtani
Gulraj Kabirdas Mangtani
Director
about 7 years ago
Antony Jose
Antony Jose
Director
about 11 years ago

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Evidence of cessation;-19122018
Form DIR-12-19122018_signed
Notice of resignation;-19122018
Optional Attachment-(1)-19122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Frequently Asked Questions

What is the date of Pgi online solutions private limited incorporation?

Incorporation date of the company is 08 November 2013 .

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 4.

Pgi online solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Gulraj kabirdas mangtani
  • Antony jose
  • Parag bhujangi shah
  • Riji john