CIN |
|
|
Company Name |
PMS EXPORTS PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
128903 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
27 September 2000 |
|
Age of Company |
23 years, 6 month, 28 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹20,000,000 |
|
Paid up capital |
₹12,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2014 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PMS EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B/4, UNIQUE HOUSE, CARDINAL GRACIOUS ROAD, CHAKALA ANDHERI (EAST) MUMBAI MH 400099 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07678055 |
Additional Director |
13 December 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07678173 |
Additional Director |
13 December 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51900MH2000PTC128903 |
PMS EXPORTS PRIVATE LIMITED | B/4, UNIQUE HOUSE, CARDINAL GRACIOUS ROAD, CHAKALA ANDHERI (EAST) MUMBAI MH 400099 IN |
U55101MH2007PTC176513 |
KHANDELWAL LUXURY HOTELS PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East Mumbai Mumbai City MH 400099 IN |
U70100MH2005PTC153133 |
KHANDELWAL SRK REALITY PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East Mumbai Mumbai City MH 400099 IN |
U24100MH2004PTC148207 |
NATURAL PETROCHEMICALS PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East Mumbai Mumbai City MH 400099 IN |
U45201MH2006PTC164346 |
DYNAMIC CHEMPLAST PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East Mumbai Mumbai City MH 400099 IN |
U74140MH2005PTC153605 |
KHANDELWAL RESOURCES PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East Mumbai Mumbai City MH 400099 IN |
U55101MH2007PTC173932 |
KHANDELWAL HOTELS AND RESORTS PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East Mumbai Mumbai City MH 400099 IN |
U51909MH2004PTC145974 |
CONFIANCE TRADING PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East Mumbai Mumbai City MH 400099 IN |
U70100MH2005PTC153132 |
KHANDELWAL MSK ESTATE PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East Mumbai Mumbai City MH 400099 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10385885 |
2012-09-28 |
- |
2015-05-27 |
Book debts; Movable property (not being pledge) |
30,000,000 |
Citibank N.A |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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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