Company Information

CIN
U04196MH1996PTC098919
Status
Date of Incorporation
17 April 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Sanjeev Nawalkishore Malani
Sanjeev Nawalkishore Malani
Managing Director
for over 28 years
Sushma Sanjeev Malani
Sushma Sanjeev Malani
Director
for over 28 years

Past Directors

Siddharth Malani
Siddharth Malani
Additional Director
over 12 years ago

Charges

97 Lak
03 September 2018
Housing Development Finance Corporation Limited
75 Lak
07 June 2013
State Bank Of India
5 Lak
16 February 2010
State Bank Of India
22 Lak
16 February 2010
State Bank Of India
0
03 September 2018
Others
0
07 June 2013
State Bank Of India
0
16 February 2010
State Bank Of India
0
03 September 2018
Others
0
07 June 2013
State Bank Of India
0
16 February 2010
State Bank Of India
0
03 September 2018
Others
0
07 June 2013
State Bank Of India
0
16 February 2010
State Bank Of India
0
03 September 2018
Others
0
07 June 2013
State Bank Of India
0
16 February 2010
State Bank Of India
0
03 September 2018
Others
0
07 June 2013
State Bank Of India
0

Documents

Form DPT-3-12112020-signed
Form CHG-1-10062020_signed
Instrument(s) of creation or modification of charge;-10062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
Form DPT-3-28042020-signed
Form INC-22-11032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
Copies of the utility bills as mentioned above (not older than two months)-11032020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(2)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form CHG-1-15072019_signed

Frequently Asked Questions

What is the incorporation date of the Psi marketing private limited?

Incorporation date of the company is 17 April 1996 .

What is the state of the Psi marketing private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Psi marketing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Psi marketing private limited?

Psi marketing private limited has appointed 3 of directors.

Who are the appointed Directors in Psi marketing private limited?

The appointed directors in the company are:

  • Sanjeev nawalkishore malani
  • Sushma sanjeev malani
  • Siddharth malani