Company Information

CIN
U45400MH2013PTC244147
Status
Date of Incorporation
07 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 December 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Piyush Panhale Pralhad
Piyush Panhale Pralhad
Director
for over 11 years
Mandakini Pralhad Panhale
Mandakini Pralhad Panhale
Director
for over 11 years
Pralhad Hariram Panhale
Pralhad Hariram Panhale
Director
for over 1 year

Past Directors

Arvind Venkatrao Isthalkar
Arvind Venkatrao Isthalkar
Additional Director
over 11 years ago

Charges

87 Crore
20 May 2019
Icici Bank Limited
20 Lak
30 September 2016
Icici Bank Limited
2 Crore
30 March 2016
Deogiri Nagari Sahakari Bank Limited
7 Crore
21 February 2014
Icici Bank Limited
18 Lak
25 September 2013
Oriental Bank Of Commerce
59 Crore
09 March 2023
The Cosmos Co-op Bank Ltd.
25 Crore
09 March 2023
Others
0
30 March 2016
Others
0
30 September 2016
Others
0
20 May 2019
Others
0
21 February 2014
Icici Bank Limited
0
25 September 2013
Oriental Bank Of Commerce
0
09 March 2023
Others
0
30 March 2016
Others
0
30 September 2016
Others
0
20 May 2019
Others
0
21 February 2014
Icici Bank Limited
0
25 September 2013
Oriental Bank Of Commerce
0
09 March 2023
Others
0
30 March 2016
Others
0
30 September 2016
Others
0
20 May 2019
Others
0
21 February 2014
Icici Bank Limited
0
25 September 2013
Oriental Bank Of Commerce
0

Documents

Approval letter of extension of financial year of AGM-30122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Auditor?s certificate-29122020
Form DIR-12-03102020_signed
Interest in other entities;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-09092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092019
Form AOC-4(XBRL)-09092019_signed
List of share holders, debenture holders;-16072019
Copy of MGT-8-16072019
Form MGT-7-16072019_signed
Form CHG-1-05072019_signed
Instrument(s) of creation or modification of charge;-05072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
Form DPT-3-30062019

Frequently Asked Questions

When was the Piyush infratech private limited incorporated?

The Piyush infratech private limited was incorporated with ROC on 07 June 2013 as .

Where has the Piyush infratech private limited been incorporated?

The company was incorporated in Mumbai with registration number 244147.

What is the E-filing status of the company?

The status of Piyush infratech private limited is Active.

Number of Key Management personnel of the Piyush infratech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Piyush infratech private limited?

The appointed directors in the company are:

  • Pralhad hariram panhale
  • Mandakini pralhad panhale
  • Arvind venkatrao isthalkar
  • Piyush panhale pralhad