Company Information

CIN
U55102PN1964PLC012985
Status
Date of Incorporation
07 August 1964
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,725,000
Authorised Capital
10,000,000

Directors

Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director/Designated Partner
for over 1 year
Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director/Designated Partner
for over 1 year
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
for about 4 years
Anil Chintaman Kulkarni
Anil Chintaman Kulkarni
Director
for over 16 years
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director
for over 16 years
Yogesh Mukund Nyayadhish
Yogesh Mukund Nyayadhish
Director/Designated Partner
for almost 2 years
Gunesh Khaladkar Arun
Gunesh Khaladkar Arun
Director/Designated Partner
for almost 2 years
Dattatray Ganesh Mahashabde
Dattatray Ganesh Mahashabde
Director/Designated Partner
for almost 2 years

Past Directors

Kalaivinabai Mahadevan
Kalaivinabai Mahadevan
Additional Director
almost 15 years ago
Supriya Gajanan Tilak
Supriya Gajanan Tilak
Director
over 16 years ago
Mrinalini Shreekant Kirloskar
Mrinalini Shreekant Kirloskar
Director
almost 21 years ago
Shrikrishna Narhar Inamdar
Shrikrishna Narhar Inamdar
Director
about 24 years ago
Chandrashekhar Hanmant Naniwadekar
Chandrashekhar Hanmant Naniwadekar
Director
about 24 years ago

Charges

0
01 July 1983
Bank Of India
13 Lak
09 September 1995
Bank Of India
3 Crore
09 September 1995
Bank Of India
0
01 July 1983
Bank Of India
0
09 September 1995
Bank Of India
0
01 July 1983
Bank Of India
0

Documents

Form MGT-7-04022024_signed
Form AOC-4-10012024_signed
Optional Attachment-(2)-24112023
Optional Attachment-(3)-24112023
List of share holders, debenture holders;-24112023
Optional Attachment-(1)-24112023
Form MGT-7-24112023
Form AOC-4-29102023
Statement of Subsidiaries as per section 129 - Form AOC-1-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form MGT-7-28092023_signed
Form AOC-4-12092023_signed
Optional Attachment-(1)-23112022
List of share holders, debenture holders;-23112022
Optional Attachment-(2)-23112022
Form MGT-7-23112022
Statement of Subsidiaries as per section 129 - Form AOC-1-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022

Frequently Asked Questions

What is the date of Pih finvest company limited incorporation?

Incorporation date of the company is 07 August 1964 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 13.

Pih finvest company limited has appointed how many directors?

The appointed directors in the company are:

  • Shriniwas balvant kanade
  • Supriya gajanan tilak
  • Babasaheb neelkanth kalyani
  • Amit babasaheb kalyani
  • Yogesh mukund nyayadhish
  • Dattatray ganesh mahashabde
  • Anil chintaman kulkarni
  • Chandrashekhar hanmant naniwadekar
  • Gunesh khaladkar arun
  • Sunita babasaheb kalyani
  • Shrikrishna narhar inamdar
  • Kalaivinabai mahadevan
  • Mrinalini shreekant kirloskar