Company Information

CIN
U74900KA2014PTC073558
Status
Date of Incorporation
11 February 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,310,000
Authorised Capital
10,000,000

Directors

Hemant Kumar Agrawal
Hemant Kumar Agrawal
Director/Designated Partner
for about 1 year
Vijay Kumar
Vijay Kumar
Director
for almost 11 years
Amit Agrawal
Amit Agrawal
Director
for almost 11 years
Sahil Goyal
Sahil Goyal
Director
for almost 11 years
Pinki Mittal
Pinki Mittal
Director/Designated Partner
for almost 11 years
Satish Mittal
Satish Mittal
Director/Designated Partner
for almost 11 years

Past Directors

Charges

8 Crore
19 December 2017
L&t Housing Finance Limited
1 Crore
20 June 2017
Kotak Mahindra Bank Limited
7 Crore
05 February 2016
State Bank Of Mysore
3 Crore
20 June 2017
Others
0
19 December 2017
Others
0
05 February 2016
Others
0
20 June 2017
Others
0
19 December 2017
Others
0
05 February 2016
Others
0
20 June 2017
Others
0
19 December 2017
Others
0
05 February 2016
Others
0

Documents

Directors report as per section 134(3)-17062020
List of share holders, debenture holders;-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Form MGT-7-17062020_signed
Form AOC-4-17062020_signed
Form DPT-3-13052020-signed
Form DPT-3-01012020-signed
Form INC-22-12032019_signed
Form MGT-14-12032019_signed
Optional Attachment-(1)-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Copy of board resolution authorizing giving of notice-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181204

Frequently Asked Questions

What is the date of Purewell india exturoto private limited incorporation?

Incorporation date of the company is 11 February 2014 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 6.

Purewell india exturoto private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish mittal
  • Pinki mittal
  • Hemant kumar agrawal
  • Sahil goyal
  • Amit agrawal
  • Vijay kumar