CIN |
|
|
Company Name |
PATHEJA INVESTMENTS PVT LTD., |
|
Company Status |
Strike Off |
|
RoC |
RoC-Pune |
|
Registration Number |
42821 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
06 March 1987 |
|
Age of Company |
37 years, 1 month, 13 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹20,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of PATHEJA INVESTMENTS PVT LTD.,
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65992MH2022PTC396206 |
UNICARTH CHITS PRIVATE LIMITED | N-11 A-3/2, SUDARSHAN NAGAR CIDCO, AURANGABAD 431003 AURANGABAD Aurangabad MH 431003 IN |
U01100MH2021PTC366988 |
AMRUTKALYAN FARMER PRODUCER COMPANY LIMITED | PLNO-17 SHOP NO-8 N-6 M-SECTOR ANAND COMPLEX AT AURANGABAD 431003 AURANGABAD Aurangabad MH 431003 IN |
U74999MH2017PTC295727 |
EXLANT AGRO PRIVATE LIMITED | 'PAL PARADISE' F.NO:- S-1, AURANGABAD AURANGABAD AURANGABAD Aurangabad MH 431003 IN |
U65990MH2021PLN357888 |
HINDESHWAR URBAN MULTIPURPOSE NIDHI LIMITED | N-7 F-8-1, CIDCO AURANGABAD N6 -E-1/6/1 AURANGABAD - AURANGABAD Aurangabad MH 431003 IN |
U24100MH1995PTC094655 |
VENKATESH ORGANICS PRIVATE LIMITED | H-17/N-4 CIDCO,AURANGABAD.431003 AURANGABAD 431003 MH 000000 IN |
U01100MH2021PTC359339 |
FARMER KING AGRO PRODUCER COMPANY LIMITED | C/O DATTU KISAN CHOUDHARI H.NO.186, TONGAON 431003 AURANGABAD Aurangabad MH 431003 IN |
U85300MH2022NPL390092 |
AAYAAM MGM ASSOCIATION | N-6 CIDCO DIST. AURANGABAD Aurangabad Aurangabad MH 431003 IN |
U24290MH2022OPC392351 |
PROGRO AGROTECH (OPC) PRIVATE LIMITED | AT TAKALI ANTUR TO KANNAD AURANGABAD AURANGABAD Aurangabad MH 431003 IN |
U72900MH2022PTC374397 |
TAKTILE OPERATIONS PRIVATE LIMITED | N-1 E-344-345/4 AURANGABAD AURANGABAD Aurangabad MH 431003 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
Judicial Magistrate First Class Pune |
146 |
29-10-2001 |
Closed |
2 |
|
Judicial Magistrate First Class Pune |
209 |
29-11-2002 |
Closed |
3 |
|
Judicial Magistrate First Class Pune |
217 |
29-11-2002 |
Closed |
4 |
|
Judicial Magistrate First Class Pune |
147(1)(a) |
29-11-2002 |
Closed |
5 |
|
Judicial Magistrate First Class Pune |
205A |
23-07-2003 |
Closed |
6 |
|
Judicial Magistrate First Class Pune |
209A |
23-07-2003 |
Closed |
7 |
|
Judicial Magistrate First Class Pune |
211 |
29-11-2002 |
Closed |
8 |
|
Judicial Magistrate First Class Pune |
217 |
29-10-2002 |
Closed |
9 |
|
Judicial Magistrate First Class Pune |
163(4) |
26-12-2002 |
Closed |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250