Company Information

CIN
U17111GA1972PTC000155
Status
Date of Incorporation
20 October 1972
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
351,000
Authorised Capital
1,000,000

Directors

Vyankatesh Vishnu Nayak Gaunekar
Vyankatesh Vishnu Nayak Gaunekar
Additional Director
for almost 7 years
Francisco Lume Pereira
Francisco Lume Pereira
Director
for about 31 years

Past Directors

Dileep Anant Verlekar
Dileep Anant Verlekar
Director
about 12 years ago

Charges

30 Thousand
26 July 1973
State Bank Of India
30 Thousand
26 July 1973
State Bank Of India
0
26 July 1973
State Bank Of India
0
26 July 1973
State Bank Of India
0

Documents

Form DPT-3-05072019-signed
Notice of resignation;-14022018
Form DIR-12-14022018_signed
Evidence of cessation;-14022018
Optional Attachment-(1)-06022018
Form DIR-12-06022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
List of share holders, debenture holders;-25052017
Form MGT-7-25052017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Form AOC-4-22112016_signed
Directors report as per section 134(3)-24052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052016
Form AOC-4-24052016_signed
Form23AC-150515 for the FY ending on-310314.OCT
Copy of resolution-180215.PDF

Frequently Asked Questions

What is the date of Pratima textiles private limited incorporation?

Incorporation date of the company is 20 October 1972 .

Where are the documents of the company based?

The documents of the company are based in Goa.

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 3.

Pratima textiles private limited has appointed how many directors?

The appointed directors in the company are:

  • Francisco lume pereira
  • Dileep anant verlekar
  • Vyankatesh vishnu nayak gaunekar