Company Information

CIN
U65929MH1995PLC084288
Status
Date of Incorporation
03 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000

Directors

Parth Kasliwal
Parth Kasliwal
Director/Designated Partner
for over 1 year
Sharda Manoj Kasliwal
Sharda Manoj Kasliwal
Director/Designated Partner
for over 1 year
Manoj Kasliwal
Manoj Kasliwal
Director/Designated Partner
for almost 30 years

Past Directors

Sumatikumar Shankarlal Kasliwal
Sumatikumar Shankarlal Kasliwal
Director
almost 30 years ago

Charges

0
25 June 2009
Madhya Pradesh Financial Corporation
3 Crore
25 June 2009
Madhya Pradesh Financial Corporation
0
25 June 2009
Madhya Pradesh Financial Corporation
0

Documents

Form DPT-3-31122020
Form DPT-3-17092020-signed
Form PAS-3-21072020_signed
Copy of Board or Shareholders? resolution-16072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072020
Form SH-7-06042020-signed
Copy of the resolution for alteration of capital;-16032020
Altered memorandum of assciation;-16032020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form DIR-12-10112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

When was the Pumarth credit and capital limited incorporated?

The Pumarth credit and capital limited was incorporated with ROC on 03 January 1995 as .

Where has the Pumarth credit and capital limited been incorporated?

The company was incorporated in Mumbai with registration number 084288.

What is the E-filing status of the company?

The status of Pumarth credit and capital limited is Active.

Number of Key Management personnel of the Pumarth credit and capital limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pumarth credit and capital limited?

The appointed directors in the company are:

  • Sumatikumar shankarlal kasliwal
  • Manoj kasliwal
  • Sharda manoj kasliwal
  • Parth kasliwal