Company Information

CIN
U24100MH1975PTC018292
Status
Date of Incorporation
14 April 1975
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
2,335,400
Authorised Capital
5,000,000

Directors

Anand Bharatlal Masand
Anand Bharatlal Masand
Director/Designated Partner
for 10 months
Anuradha Chandan Matta
Anuradha Chandan Matta
Director/Designated Partner
for about 10 years
Narayan Bashomal Masand
Narayan Bashomal Masand
Managing Director
for about 1 year

Past Directors

Karina Amit Nagpal
Karina Amit Nagpal
Additional Director
almost 7 years ago
Maya Narayan Masand
Maya Narayan Masand
Additional Director
about 7 years ago
Bharat Bashomal Masand
Bharat Bashomal Masand
Director
over 49 years ago

Charges

18 Crore
20 June 2017
Kotak Mahindra Bank Limited
9 Crore
16 January 2017
Kotak Mahindra Bank Limited
9 Crore
21 November 2015
Fullerton India Credit Company Limited
12 Crore
28 April 2000
State Bank Of India
1 Crore
24 September 1999
State Bank Of India
1 Crore
25 March 1991
State Bank Of India
10 Lak
13 February 1986
State Bank Of India
7 Lak
20 June 2017
Others
0
16 January 2017
Others
0
13 February 1986
State Bank Of India
0
21 November 2015
Fullerton India Credit Company Limited
0
25 March 1991
State Bank Of India
0
24 September 1999
State Bank Of India
0
28 April 2000
State Bank Of India
0
20 June 2017
Others
0
16 January 2017
Others
0
13 February 1986
State Bank Of India
0
21 November 2015
Fullerton India Credit Company Limited
0
25 March 1991
State Bank Of India
0
24 September 1999
State Bank Of India
0
28 April 2000
State Bank Of India
0

Documents

Form MSME FORM I-17022021_signed
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Approval letter for extension of AGM;-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Approval letter of extension of financial year or AGM-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form DPT-3-21102020-signed
Form MSME FORM I-09092020_signed
Form DPT-3-02082020-signed
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed

Frequently Asked Questions

What is the incorporation date of the Pukhraj engineering and chemicals private limited?

Incorporation date of the company is 14 April 1975 .

What is the state of the Pukhraj engineering and chemicals private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Pukhraj engineering and chemicals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pukhraj engineering and chemicals private limited?

Pukhraj engineering and chemicals private limited has appointed 6 of directors.

Who are the appointed Directors in Pukhraj engineering and chemicals private limited?

The appointed directors in the company are:

  • Narayan bashomal masand
  • Bharat bashomal masand
  • Anuradha chandan matta
  • Anand bharatlal masand
  • Maya narayan masand
  • Karina amit nagpal