Company Information

CIN
U74900MH2012FTC233556
Status
Date of Incorporation
19 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,894,130
Authorised Capital
35,000,000

Directors

Alfonso Liow Poh Keong .
Alfonso Liow Poh Keong .
Director/Designated Partner
for over 6 years
Ramkrishna Shailesh Nerurkar
Ramkrishna Shailesh Nerurkar
Director/Designated Partner
for over 7 years

Past Directors

Noveena Rani Gandotra
Noveena Rani Gandotra
Director
over 7 years ago
Han Lin Chia
Han Lin Chia
Additional Director
over 8 years ago
Awdhesh Kumar Rajoria
Awdhesh Kumar Rajoria
Additional Director
over 9 years ago
Wing Yin Jessica Sai Lun Lee
Wing Yin Jessica Sai Lun Lee
Director
over 12 years ago
Wei Wee King Seng Neo
Wei Wee King Seng Neo
Director
over 12 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
List of share holders, debenture holders;-10082018
Directors report as per section 134(3)-10082018
Optional Attachment-(1)-10082018
Form DIR-12-10082018_signed
Form MGT-7-10082018_signed
Form AOC-4-10082018_signed
Form MGT-6-16112017_signed
-16112017
Form DIR-11-23052017_signed
Acknowledgement received from company-23052017
Form DIR-12-23052017_signed
Notice of resignation filed with the company-23052017
Notice of resignation;-23052017
Proof of dispatch-23052017

Frequently Asked Questions

When was the Pico services mumbai private limited incorporated?

The Pico services mumbai private limited was incorporated with ROC on 19 July 2012 as .

Where has the Pico services mumbai private limited been incorporated?

The company was incorporated in Mumbai with registration number 233556.

What is the E-filing status of the company?

The status of Pico services mumbai private limited is Active.

Number of Key Management personnel of the Pico services mumbai private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Pico services mumbai private limited?

The appointed directors in the company are:

  • Ramkrishna shailesh nerurkar
  • Wei wee king seng neo
  • Wing yin jessica sai lun lee
  • Awdhesh kumar rajoria
  • Noveena rani gandotra
  • Han lin chia
  • Alfonso liow poh keong .