Company Information

CIN
Status
Date of Incorporation
10 January 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
120,000,000

Directors

Sanjay Kantilal Patel
Sanjay Kantilal Patel
Beneficial Owner
for almost 2 years
Anita Sanjay Patel
Anita Sanjay Patel
Whole Time Director
for over 1 year

Past Directors

Gurunath Ramchandra Korgaonkar
Gurunath Ramchandra Korgaonkar
Additional Director
about 8 years ago
Harshul Rusesh Amin
Harshul Rusesh Amin
Director
over 11 years ago
Ujwal Narayan Nirgudkar
Ujwal Narayan Nirgudkar
Director
about 17 years ago

Charges

23 Crore
22 February 2013
Icici Bank Limited
23 Crore
26 April 2011
City Union Bank Limited
8 Lak
23 May 1995
The Sakara Bank Limited
20 Lak
05 March 2012
Yes Bank Limited
8 Crore
25 May 2011
Yes Bank Limited
10 Crore
17 January 2013
Yes Bank Limited
6 Lak
14 March 2012
City Union Bank Limited
7 Lak
14 March 2012
City Union Bank Limited
10 Lak
23 February 2010
Standard Chartered Bank
20 Crore
12 August 2008
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
15 November 2007
Barclays Bank Plc
10 Crore
26 October 2006
City Union Bank Ltd
1 Crore
28 July 2003
City Union Bank Limited
16 Crore
31 August 2009
Barclays Bank Plc
3 Crore
07 September 2009
City Union Bank Limited
2 Crore
30 August 1999
The Honglong And Shanghai Banking Corporation Ltd
4 Lak
21 December 2005
City Union Bank Limited
2 Crore
26 October 2006
City Union Bank Ltd
2 Crore
11 June 1999
The Sumitomo Mitsui Banking Corpiration
6 Crore
26 April 2011
City Union Bank Limited
0
22 February 2013
Icici Bank Limited
0
12 August 2008
The Hongkong And Shanghai Banking Corporation Limited
0
26 October 2006
City Union Bank Ltd
0
05 March 2012
Yes Bank Limited
0
30 August 1999
The Honglong And Shanghai Banking Corporation Ltd
0
11 June 1999
The Sumitomo Mitsui Banking Corpiration
0
23 May 1995
The Sakara Bank Limited
0
17 January 2013
Yes Bank Limited
0
14 March 2012
City Union Bank Limited
0
23 February 2010
Standard Chartered Bank
0
14 March 2012
City Union Bank Limited
0
26 October 2006
City Union Bank Ltd
0
28 July 2003
City Union Bank Limited
0
25 May 2011
Yes Bank Limited
0
15 November 2007
Barclays Bank Plc
0
21 December 2005
City Union Bank Limited
0
07 September 2009
City Union Bank Limited
0
31 August 2009
Barclays Bank Plc
0
26 April 2011
City Union Bank Limited
0
22 February 2013
Icici Bank Limited
0
12 August 2008
The Hongkong And Shanghai Banking Corporation Limited
0
26 October 2006
City Union Bank Ltd
0
05 March 2012
Yes Bank Limited
0
30 August 1999
The Honglong And Shanghai Banking Corporation Ltd
0
11 June 1999
The Sumitomo Mitsui Banking Corpiration
0
23 May 1995
The Sakara Bank Limited
0
17 January 2013
Yes Bank Limited
0
14 March 2012
City Union Bank Limited
0
23 February 2010
Standard Chartered Bank
0
14 March 2012
City Union Bank Limited
0
26 October 2006
City Union Bank Ltd
0
28 July 2003
City Union Bank Limited
0
25 May 2011
Yes Bank Limited
0
15 November 2007
Barclays Bank Plc
0
21 December 2005
City Union Bank Limited
0
07 September 2009
City Union Bank Limited
0
31 August 2009
Barclays Bank Plc
0

Documents

Form DPT-3-21122020-signed
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Form AOC-4(XBRL)-18022020_signed
XBRL document in respect Consolidated financial statement-14022020
Optional Attachment-(3)-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-05112019-signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Optional Attachment-(1)-25072019

Frequently Asked Questions

What is the incorporation date of the Pid private limited?

Incorporation date of the company is 10 January 1994 .

What is the state of the Pid private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Pid private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pid private limited?

Pid private limited has appointed 5 of directors.

Who are the appointed Directors in Pid private limited?

The appointed directors in the company are:

  • Anita sanjay patel
  • Sanjay kantilal patel
  • Harshul rusesh amin
  • Ujwal narayan nirgudkar
  • Gurunath ramchandra korgaonkar