Company Information

CIN
Status
Date of Incorporation
29 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
12 September 2014
Paid Up Capital
185,000
Authorised Capital
200,000

Directors

Prashant Gokuldas Shenoy
Prashant Gokuldas Shenoy
Director/Designated Partner
for over 10 years
Manish Chandrakant Shah
Manish Chandrakant Shah
Director/Designated Partner
for over 10 years

Past Directors

Piyush Vedprakash Goyal
Piyush Vedprakash Goyal
Director
about 12 years ago
Seema Piyush Goyal
Seema Piyush Goyal
Director
over 19 years ago

Documents

FormFTE-250315.PDF
Optional Attachment 1-250315.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
Affidavit -to be given individually by director-s---250315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250315.PDF
Form MGT-14-031014.OCT
Form23AC-220914 for the FY ending on-310314.OCT
FormSchV-240914 for the FY ending on-310314.OCT
Copy of resolution-190914.PDF
Form PAS-3-070814.OCT
Form MGT-14-060814.OCT
Copy of resolution-040814.PDF
List of allottees-030814.PDF
Resltn passed by the BOD-030814.PDF
Form DIR-11-030614.OCT
Optional Attachment 1-020614.PDF
Declaration of the appointee Director- in Form DIR-2-020614.PDF
Interest in other entities-020614.PDF
Evidence of cessation-020614.PDF

Frequently Asked Questions

What is the date on which the Pitamber holding private limited incorporated?

Pitamber holding private limited was incorporated on 29 June 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Pitamber holding private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Pitamber holding private limited?

4 of directors are associated with the company.

What is the number of directors associated with Pitamber holding private limited?

4 of directors are associated with the company.