Company Information

CIN
U24111MP1999PTC013809
Status
Date of Incorporation
20 October 1999
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,125,000
Authorised Capital
2,000,000

Directors

Arvind Kumar Gupta
Arvind Kumar Gupta
Director
for over 1 year
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
for about 25 years

Past Directors

Charges

0
06 February 2002
Punjab National Bank
15 Lak
05 May 2000
Punjab National Bank
3 Lak
06 February 2002
Punjab National Bank
2 Lak
05 May 2000
Punjab National Bank
7 Lak
05 May 2000
Punjab National Bank
0
06 February 2002
Punjab National Bank
0
05 May 2000
Punjab National Bank
0
06 February 2002
Punjab National Bank
0
05 May 2000
Punjab National Bank
0
06 February 2002
Punjab National Bank
0
05 May 2000
Punjab National Bank
0
06 February 2002
Punjab National Bank
0
05 May 2000
Punjab National Bank
0
06 February 2002
Punjab National Bank
0
05 May 2000
Punjab National Bank
0
06 February 2002
Punjab National Bank
0

Documents

Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-15102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-14-25042019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019
Optional Attachment-(1)-25042019

Frequently Asked Questions

What is the date of Pitambra chemicals private limited incorporation?

Incorporation date of the company is 20 October 1999 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 2.

Pitambra chemicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind kumar gupta
  • Ashish agarwal