Company Information

CIN
U51109UP1990PTC011657
Status
Date of Incorporation
20 February 1990
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
589,500
Authorised Capital
1,500,000

Directors

Ashish Dube
Ashish Dube
Director
for almost 35 years
Anurag Sharma
Anurag Sharma
Director/Designated Partner
for over 1 year

Past Directors

Yogesh Bali
Yogesh Bali
Director
about 34 years ago
Hridesh Narain Dube
Hridesh Narain Dube
Director
almost 35 years ago

Charges

18 Lak
17 November 1990
Upfc
18 Lak
08 January 1992
Sbi
5 Lak
08 January 1992
Sbi
5 Lak
28 September 2007
State Bank Of India
7 Lak
28 September 2007
State Bank Of India
0
08 January 1992
Sbi
0
17 November 1990
Upfc
0
08 January 1992
Sbi
0
28 September 2007
State Bank Of India
0
08 January 1992
Sbi
0
17 November 1990
Upfc
0
08 January 1992
Sbi
0
28 September 2007
State Bank Of India
0
08 January 1992
Sbi
0
17 November 1990
Upfc
0
08 January 1992
Sbi
0

Documents

Form DPT-3-27112020_signed
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Optional Attachment-(1)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Approval letter for extension of AGM;-20112020
Approval letter of extension of financial year or AGM-20112020
List of share holders, debenture holders;-20112020
Form DIR-12-25012020_signed
Notice of resignation;-25012020
Evidence of cessation;-25012020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018

Frequently Asked Questions

When was the Pitamber plastics private limited incorporated?

The Pitamber plastics private limited was incorporated with ROC on 20 February 1990 as .

Where has the Pitamber plastics private limited been incorporated?

The company was incorporated in Kanpur with registration number 011657.

What is the E-filing status of the company?

The status of Pitamber plastics private limited is Active.

Number of Key Management personnel of the Pitamber plastics private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pitamber plastics private limited?

The appointed directors in the company are:

  • Anurag sharma
  • Ashish dube
  • Hridesh narain dube
  • Yogesh bali