Company Information

CIN
U65990MH1994PTC078725
Status
Date of Incorporation
02 June 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 August 2020
Paid Up Capital
105,030
Authorised Capital
200,000

Directors

Kuruppath Narayanan Kutty
Kuruppath Narayanan Kutty
Director
for over 30 years
Balkrishna Shriya
Balkrishna Shriya
Director
for over 30 years
Sureshchandra Chhanalal Aythora
Sureshchandra Chhanalal Aythora
Director
for over 1 year

Past Directors

Girish Madhavprasad Chaurasia
Girish Madhavprasad Chaurasia
Director
about 9 years ago
Ghanshyam Lal Srivastava
Ghanshyam Lal Srivastava
Director
over 30 years ago

Documents

Form INC-28-25092020-signed
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-09092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
Copy of court order or NCLT or CLB or order by any other competent authority.-09092020
Form AOC-4(XBRL)-09092020_signed
Form MGT-7-09092020_signed
Form SH-7-08012020-signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Copy of Board resolution authorizing redemption of redeemable preference shares;-20122019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-17112019_signed
Form PAS-3-04112019_signed
Copy of Board or Shareholders? resolution-04112019

Frequently Asked Questions

What is the date on which the Picanova investments private limited incorporated?

Picanova investments private limited was incorporated on 02 June 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Picanova investments private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Picanova investments private limited?

5 of directors are associated with the company.

What is the number of directors associated with Picanova investments private limited?

5 of directors are associated with the company.