Company Information

CIN
U51100MH2005PTC157590
Status
Date of Incorporation
25 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
18,871,000
Authorised Capital
20,000,000

Directors

Dilip Parmeshwar Bhat
Dilip Parmeshwar Bhat
Director/Designated Partner
for over 1 year
Amisha Niraj Vora
Amisha Niraj Vora
Director/Designated Partner
for over 1 year

Past Directors

Sandip Suresh Raichura
Sandip Suresh Raichura
Additional Director
about 2 years ago
Dhiren Prabhudas Sheth
Dhiren Prabhudas Sheth
Director
almost 5 years ago
Mihir Arun Sheth
Mihir Arun Sheth
Director
almost 19 years ago
Arun Prabhudas Sheth
Arun Prabhudas Sheth
Director
almost 19 years ago

Charges

1 Crore
18 September 2017
Indusind Bank Ltd.
45 Lak
25 June 2015
Indusind Bank Ltd.
1 Crore
30 June 2020
Sbm Bank (india) Limited
1 Crore
30 June 2020
Others
0
25 June 2015
Indusind Bank Ltd.
0
18 September 2017
Others
0
30 June 2020
Others
0
25 June 2015
Indusind Bank Ltd.
0
18 September 2017
Others
0
30 June 2020
Others
0
25 June 2015
Indusind Bank Ltd.
0
18 September 2017
Others
0

Documents

Optional Attachment-(1)-24122020
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Form DIR-12-30012020_signed
Evidence of cessation;-24012020
Notice of resignation;-24012020
Optional Attachment-(1)-24012020
Form BEN - 2-05012020_signed
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(1)-31122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Frequently Asked Questions

What is the date of Pl commodity markets private limited incorporation?

Incorporation date of the company is 25 November 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Pl commodity markets private limited has appointed how many directors?

The appointed directors in the company are:

  • Dilip parmeshwar bhat
  • Arun prabhudas sheth
  • Dhiren prabhudas sheth
  • Amisha niraj vora
  • Mihir arun sheth
  • Sandip suresh raichura