Company Information

CIN
U24229MH2006PTC161101
Status
Date of Incorporation
12 April 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Mastics, Caulking Compounds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000

Directors

Ankita Parag Shah
Ankita Parag Shah
Director/Designated Partner
for over 1 year
Parag Prakash Shah
Parag Prakash Shah
Director/Designated Partner
for almost 2 years

Past Directors

Charges

3 Crore
06 February 2012
Central Bank Of India
3 Crore
13 April 2011
Shri Arihant Co-operative Bank Limited
5 Lak
20 December 2010
Shri Arihant Co-operative Bank Limited
2 Crore
20 December 2010
Shri Arihant Co-operative Bank Limited
2 Crore
27 February 2009
Development Credit Bank Limited
80 Lak
28 September 2023
Idbi Bank Limited
0
15 March 2023
Others
0
08 February 2023
Others
0
13 April 2011
Shri Arihant Co-operative Bank Limited
0
06 February 2012
Central Bank Of India
0
20 December 2010
Shri Arihant Co-operative Bank Limited
0
20 December 2010
Shri Arihant Co-operative Bank Limited
0
27 February 2009
Development Credit Bank Limited
0
28 September 2023
Idbi Bank Limited
0
15 March 2023
Others
0
08 February 2023
Others
0
13 April 2011
Shri Arihant Co-operative Bank Limited
0
06 February 2012
Central Bank Of India
0
20 December 2010
Shri Arihant Co-operative Bank Limited
0
20 December 2010
Shri Arihant Co-operative Bank Limited
0
27 February 2009
Development Credit Bank Limited
0
28 September 2023
Idbi Bank Limited
0
15 March 2023
Others
0
08 February 2023
Others
0
13 April 2011
Shri Arihant Co-operative Bank Limited
0
06 February 2012
Central Bank Of India
0
20 December 2010
Shri Arihant Co-operative Bank Limited
0
20 December 2010
Shri Arihant Co-operative Bank Limited
0
27 February 2009
Development Credit Bank Limited
0

Documents

Form DPT-3-10112020-signed
Form DPT-3-06112020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-16112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102019
Copy of board resolution authorizing giving of notice-24102019
Copies of the utility bills as mentioned above (not older than two months)-24102019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form AOC-4-30062018_signed
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Copy of written consent given by auditor-29062018

Frequently Asked Questions

When was the Precise fasteners private limited incorporated?

The Precise fasteners private limited was incorporated with ROC on 12 April 2006 as .

Where has the Precise fasteners private limited been incorporated?

The company was incorporated in Mumbai with registration number 161101.

What is the E-filing status of the company?

The status of Precise fasteners private limited is Active.

Number of Key Management personnel of the Precise fasteners private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Precise fasteners private limited?

The appointed directors in the company are:

  • Parag prakash shah
  • Ankita parag shah