Company Information

CIN
U74999MH1998PTC114009
Status
Date of Incorporation
17 March 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
2,500,000

Directors

Atul Harkishandas Mehta
Atul Harkishandas Mehta
Director
for over 26 years
Bhavesh Mehta
Bhavesh Mehta
Director
for over 26 years
Aditya Ajay Mehta
Aditya Ajay Mehta
Director/Designated Partner
for almost 3 years
Ajay Harkishandas Mehta
Ajay Harkishandas Mehta
Director/Designated Partner
for 11 months

Past Directors

Vanita Harkishandas Mehta
Vanita Harkishandas Mehta
Director
almost 4 years ago

Charges

6 Crore
31 August 2009
Bombay Mercantile Co-operative Bank Limited
1 Crore
17 August 2009
Bombay Mercantile Co-operative Bank Limited
2 Crore
17 August 2009
Bombay Mercantile Co-operative Bank Limited
3 Crore
08 November 2005
State Bank Of India
1 Crore
17 August 2009
Bombay Mercantile Co-operative Bank Limited
0
31 August 2009
Bombay Mercantile Co-operative Bank Limited
0
08 November 2005
State Bank Of India
0
17 August 2009
Bombay Mercantile Co-operative Bank Limited
0
17 August 2009
Bombay Mercantile Co-operative Bank Limited
0
31 August 2009
Bombay Mercantile Co-operative Bank Limited
0
08 November 2005
State Bank Of India
0
17 August 2009
Bombay Mercantile Co-operative Bank Limited
0
17 August 2009
Bombay Mercantile Co-operative Bank Limited
0
31 August 2009
Bombay Mercantile Co-operative Bank Limited
0
08 November 2005
State Bank Of India
0
17 August 2009
Bombay Mercantile Co-operative Bank Limited
0

Documents

Form DPT-3-13012020-signed
Form DPT-3-10012020-signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form DIR-12-09122019_signed
Notice of resignation;-09122019
Evidence of cessation;-09122019
Interest in other entities;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019

Frequently Asked Questions

When was the Pristine care products private limited incorporated?

The Pristine care products private limited was incorporated with ROC on 17 March 1998 as .

Where has the Pristine care products private limited been incorporated?

The company was incorporated in Mumbai with registration number 114009.

What is the E-filing status of the company?

The status of Pristine care products private limited is Active.

Number of Key Management personnel of the Pristine care products private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Pristine care products private limited?

The appointed directors in the company are:

  • Atul harkishandas mehta
  • Bhavesh mehta
  • Ajay harkishandas mehta
  • Aditya ajay mehta
  • Vanita harkishandas mehta