Company Information

CIN
Status
Date of Incorporation
27 September 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
12,500,000
Authorised Capital
20,000,000

Directors

Nandan Sureshchandra Gupta
Nandan Sureshchandra Gupta
Director/Designated Partner
for about 8 years
Yogendra Indrajeet Paswan
Yogendra Indrajeet Paswan
Director/Designated Partner
for about 8 years

Past Directors

Hardik Bharat Valia
Hardik Bharat Valia
Director
about 13 years ago
Kirti Mehta Kantilal
Kirti Mehta Kantilal
Whole Time Director
over 15 years ago

Charges

0
28 September 2012
Citibank N.a
3 Crore
28 September 2012
Citibank N.a
0
28 September 2012
Citibank N.a
0
28 September 2012
Citibank N.a
0

Documents

Form DIR-11-24122016_signed
Form DIR-12-24122016_signed
Optional Attachment-(1)-24122016
Evidence of cessation;-24122016
Notice of resignation;-24122016
Acknowledgement received from company-22122016
Proof of dispatch-22122016
Notice of resignation filed with the company-22122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122016
Form DIR-12-17122016_signed
Letter of appointment;-17122016
Optional Attachment-(1)-17122016
Letter of the charge holder-200615.PDF
Form CHG-4-200615-ChargeId-10385885.OCT
Memorandum of satisfaction of Charge-200615.PDF
Form MGT-14-170615.OCT
FormSchV-110415 for the FY ending on-310314-Revised-1.OCT
Form SH-7-100615.PDF
Copy of resolution-100615.PDF
MoA - Memorandum of Association-100615.PDF

Frequently Asked Questions

When was the Pms exports private limited incorporated?

The Pms exports private limited was incorporated with ROC on 27 September 2000 as .

Where has the Pms exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 128903.

What is the E-filing status of the company?

The status of Pms exports private limited is Strike Off.

Number of Key Management personnel of the Pms exports private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pms exports private limited?

The appointed directors in the company are:

  • Kirti mehta kantilal
  • Hardik bharat valia
  • Yogendra indrajeet paswan
  • Nandan sureshchandra gupta