Company Information

CIN
U74999PN2012FTC143842
Status
Date of Incorporation
27 June 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Karine Sylvie Martin
Karine Sylvie Martin
Director
for over 12 years
Richard Henri Bernard Jean Acas
Richard Henri Bernard Jean Acas
Director
for over 12 years
Christophe Marie Sylvain Pierre Guyard
Christophe Marie Sylvain Pierre Guyard
Director
for over 12 years

Past Directors

Kirti Kushal Lokhande
Kirti Kushal Lokhande
Additional Director
over 3 years ago
Kushal Chudaman Lokhande
Kushal Chudaman Lokhande
Director
about 5 years ago
Santosh Suresh Zope
Santosh Suresh Zope
Director
about 9 years ago
Abhijit Dattatraya Rashinkar
Abhijit Dattatraya Rashinkar
Director
almost 10 years ago

Charges

1 Lak
01 July 2019
The Hongkong And Shanghai Banking Corporation Limited
1 Lak
01 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
01 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
01 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-25092020-signed
Form BEN - 2-23092020_signed
Declaration under section 90-22092020
Optional Attachment-(1)-20092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Evidence of cessation;-31072020
Form DIR-12-31072020_signed
Interest in other entities;-31072020
Notice of resignation;-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(2)-31072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019

Frequently Asked Questions

When was the Pkb india private limited incorporated?

The Pkb india private limited was incorporated with ROC on 27 June 2012 as .

Where has the Pkb india private limited been incorporated?

The company was incorporated in Pune with registration number 143842.

What is the E-filing status of the company?

The status of Pkb india private limited is Active.

Number of Key Management personnel of the Pkb india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Pkb india private limited?

The appointed directors in the company are:

  • Christophe marie sylvain pierre guyard
  • Richard henri bernard jean acas
  • Karine sylvie martin
  • Abhijit dattatraya rashinkar
  • Kirti kushal lokhande
  • Santosh suresh zope
  • Kushal chudaman lokhande