Company Information

CIN
U17113MH1990PTC059337
Status
Date of Incorporation
07 December 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Wool Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Archana Pugalia
Archana Pugalia
Director/Designated Partner
for about 6 years
Deepak Sharma
Deepak Sharma
Director/Designated Partner
for about 6 years

Past Directors

Vaibhav Suhas Velankar
Vaibhav Suhas Velankar
Director
over 6 years ago
Swati Pankaj Kulkarni
Swati Pankaj Kulkarni
Director
over 6 years ago
Sanjay Kishanlal Pugalia
Sanjay Kishanlal Pugalia
Director
over 13 years ago

Charges

18 Crore
31 March 2012
Oriental Bank Of Commerce
1 Crore
28 March 2012
Standard Chartered Bank
1 Crore
24 January 2011
Oriental Bank Of Commerce
8 Crore
03 January 2011
Oriental Bank Of Commerce
27 Lak
03 January 2011
Oriental Bank Of Commerce
1 Crore
03 January 2011
Oriental Bank Of Commerce
2 Crore
03 January 2011
Oriental Bank Of Commerce
1 Lak
08 March 2004
The Federal Bank Limited
30 Lak
08 March 2004
The Federal Bank Limited
1 Crore
27 July 1998
Oriental Bank Of Commerce
20 Lak
16 December 1997
The Maharashtra State Financial Corporation
25 Lak
31 March 1997
The Maharashtra State Financial Corporation
25 Lak
15 April 1996
The Maharashtra State Financial Corporation
25 Lak
28 July 1995
Shamrao Vithal Co-oprative
1 Lak
07 June 2006
Bank Of Baroda
1 Crore
27 September 2006
Bank Of Baroda
2 Crore
08 March 2004
The Federal Bank Limited
1 Crore
18 September 2021
Punjab National Bank
44 Lak
18 September 2021
Others
0
03 January 2011
Oriental Bank Of Commerce
0
03 January 2011
Oriental Bank Of Commerce
0
07 June 2006
Bank Of Baroda
0
27 September 2006
Bank Of Baroda
0
27 July 1998
Oriental Bank Of Commerce
0
15 April 1996
The Maharashtra State Financial Corporation
0
28 July 1995
Shamrao Vithal Co-oprative
0
08 March 2004
The Federal Bank Limited
0
24 January 2011
Oriental Bank Of Commerce
0
03 January 2011
Oriental Bank Of Commerce
0
03 January 2011
Oriental Bank Of Commerce
0
31 March 2012
Oriental Bank Of Commerce
0
28 March 2012
Standard Chartered Bank
0
31 March 1997
The Maharashtra State Financial Corporation
0
16 December 1997
The Maharashtra State Financial Corporation
0
08 March 2004
The Federal Bank Limited
0
08 March 2004
The Federal Bank Limited
0
18 September 2021
Others
0
03 January 2011
Oriental Bank Of Commerce
0
03 January 2011
Oriental Bank Of Commerce
0
07 June 2006
Bank Of Baroda
0
27 September 2006
Bank Of Baroda
0
27 July 1998
Oriental Bank Of Commerce
0
15 April 1996
The Maharashtra State Financial Corporation
0
28 July 1995
Shamrao Vithal Co-oprative
0
08 March 2004
The Federal Bank Limited
0
24 January 2011
Oriental Bank Of Commerce
0
03 January 2011
Oriental Bank Of Commerce
0
03 January 2011
Oriental Bank Of Commerce
0
31 March 2012
Oriental Bank Of Commerce
0
28 March 2012
Standard Chartered Bank
0
31 March 1997
The Maharashtra State Financial Corporation
0
16 December 1997
The Maharashtra State Financial Corporation
0
08 March 2004
The Federal Bank Limited
0
08 March 2004
The Federal Bank Limited
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Notice of resignation;-26042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Evidence of cessation;-15042019
Form MGT-7-24012019_signed
List of share holders, debenture holders;-19012019
Form ADT-1-06122018_signed
Copy of written consent given by auditor-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed

Frequently Asked Questions

What is the date of Pugalia wollen mills private limited incorporation?

Incorporation date of the company is 07 December 1990 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Pugalia wollen mills private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kishanlal pugalia
  • Swati pankaj kulkarni
  • Vaibhav suhas velankar
  • Deepak sharma
  • Archana pugalia