Company Information

CIN
U51900MH2000PTC124306
Status
Date of Incorporation
17 February 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
16 July 2014
Paid Up Capital
5,280,000
Authorised Capital
5,300,000

Directors

Sanjay Ramavtar Goenka
Sanjay Ramavtar Goenka
Director
for over 24 years
Ram Baboo Goenka
Ram Baboo Goenka
Additional Director
for about 1 year
Ramavtar Nathmal Goenka
Ramavtar Nathmal Goenka
Additional Director
for over 17 years
Vasudeo Goenka Nathmal
Vasudeo Goenka Nathmal
Additional Director
for over 17 years

Past Directors

Nandkishore Nathmal Goenka
Nandkishore Nathmal Goenka
Additional Director
over 17 years ago
Rahul Ramavtar Goenka
Rahul Ramavtar Goenka
Director
over 24 years ago

Documents

FormFTE-250315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250315.PDF
Affidavit -to be given individually by director-s---250315.PDF
Indemnity bond -to be given individually or collectively by director-s--250315.PDF
Copy of Board resolution showing authorisation given for filing this application-250315.PDF
Optional Attachment 1-250315.PDF
Form PAS-3-040315.OCT
Resltn passed by the BOD-040315.PDF
List of allottees-040315.PDF
Form SH-7-250215.PDF
Copy of the resolution for alteration of capital-250215.PDF
Optional Attachment 1-250215.PDF
MoA - Memorandum of Association-250215.PDF
Form MGT-14-240215.OCT
AoA - Articles of Association-240215.PDF
Copy of resolution-240215.PDF
MoA - Memorandum of Association-240215.PDF
Form MGT-14-161014.OCT
Copy of resolution-111014.PDF
FormSchV-210914 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Pilani b.p.o. private limited incorporation?

Incorporation date of the company is 17 February 2000 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Pilani b.p.o. private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay ramavtar goenka
  • Ramavtar nathmal goenka
  • Vasudeo goenka nathmal
  • Ram baboo goenka
  • Nandkishore nathmal goenka
  • Rahul ramavtar goenka