Company Information

CIN
U15499GJ1999PTC035620
Status
Date of Incorporation
18 March 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,200
Authorised Capital
10,000,000

Directors

Arzad Piruz Khambatta
Arzad Piruz Khambatta
Director/Designated Partner
for almost 3 years
Jayesh Navnitlal Shah
Jayesh Navnitlal Shah
Director/Designated Partner
for over 1 year

Past Directors

Khushman Jal Tamboli
Khushman Jal Tamboli
Additional Director
over 6 years ago
Areez Pirozsha Khambatta
Areez Pirozsha Khambatta
Director
over 25 years ago
Persisben Areez Khambatta
Persisben Areez Khambatta
Director
over 25 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-14-26052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200526
Altered memorandum of association-23052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
Form MGT-7-27122019_signed
Form AOC-4-11122019_signed
Optional Attachment-(1)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-19112019-signed
Optional Attachment-(2)-23112018
Optional Attachment-(1)-23112018
Form DIR-12-23112018_signed
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed

Frequently Asked Questions

What is the date of Pioma industries private limited incorporation?

Incorporation date of the company is 18 March 1999 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 5.

Pioma industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Khushman jal tamboli
  • Persisben areez khambatta
  • Areez pirozsha khambatta
  • Jayesh navnitlal shah
  • Arzad piruz khambatta