Company Information

CIN
Status
Date of Incorporation
11 April 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Perfumes And Cologne De-Eau
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
47,931,000
Authorised Capital
52,500,000

Directors

Kiran Sinha
Kiran Sinha
Director
for over 19 years
Sunil Jashvantlal Shah
Sunil Jashvantlal Shah
Director
for over 16 years
Ganpathi Nanjayya Bethayyan
Ganpathi Nanjayya Bethayyan
Director/Designated Partner
for over 11 years
Vani Ganpathi
Vani Ganpathi
Director/Designated Partner
for over 6 years

Past Directors

Charges

0
13 August 2008
State Bank Of India Smll Enterprises Credit Centre
2 Crore
13 August 2008
State Bank Of India Smll Enterprises Credit Centre
0
13 August 2008
State Bank Of India Smll Enterprises Credit Centre
0
13 August 2008
State Bank Of India Smll Enterprises Credit Centre
0
13 August 2008
State Bank Of India Smll Enterprises Credit Centre
0

Documents

Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Form INC-22-02112018_signed
Copy of board resolution authorizing giving of notice-02112018
Copies of the utility bills as mentioned above (not older than two months)-02112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018
Notice of resignation;-18072018
Optional Attachment-(1)-18072018
Evidence of cessation;-18072018
Form DIR-12-18072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018

Frequently Asked Questions

What is the date on which the Precious products (india) private limited incorporated?

Precious products (india) private limited was incorporated on 11 April 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Precious products (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Precious products (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Precious products (india) private limited?

4 of directors are associated with the company.