Company Information

CIN
Status
Date of Incorporation
19 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Kaushal Mahesh Goenka
Kaushal Mahesh Goenka
Additional Director
for about 11 years
Sushama Harsh Tikmany
Sushama Harsh Tikmany
Director
for about 30 years
Abhadevi Mahesh Goenka
Abhadevi Mahesh Goenka
Director
for over 1 year

Past Directors

Harsh Tikmany
Harsh Tikmany
Director
over 29 years ago

Charges

0
25 April 2005
Hdfc Bank Limited
70 Lak
09 October 2006
Hdfc Bank Limited
80 Lak
08 March 2010
Hdfc Bank Limited
10 Lak
08 March 2010
Hdfc Bank Limited
0
09 October 2006
Hdfc Bank Limited
0
25 April 2005
Hdfc Bank Limited
0
08 March 2010
Hdfc Bank Limited
0
09 October 2006
Hdfc Bank Limited
0
25 April 2005
Hdfc Bank Limited
0
08 March 2010
Hdfc Bank Limited
0
09 October 2006
Hdfc Bank Limited
0
25 April 2005
Hdfc Bank Limited
0
08 March 2010
Hdfc Bank Limited
0
09 October 2006
Hdfc Bank Limited
0
25 April 2005
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-25082020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-27072019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-3-14062018-signed

Frequently Asked Questions

What is the date of Pitambari fabrics private limited incorporation?

Incorporation date of the company is 19 September 1994 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Pitambari fabrics private limited has appointed how many directors?

The appointed directors in the company are:

  • Harsh tikmany
  • Abhadevi mahesh goenka
  • Sushama harsh tikmany
  • Kaushal mahesh goenka