P
P K VELU AND COMPANY PRIVATE LIMITED
CIN
U51900MH1950PTC007986
Active Company
Maharashtra
₹10.00 L
Authorised Capital
₹10.00 L
Paid-up Capital
10
Directors
8
Charges
Company Details
- CIN
- U51900MH1950PTC007986
- Registration Number
- 007986
- Date of Incorporation
- 18 Feb 1950
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Private
- Status
- Active
- ROC Name
- ROC Mumbai
- RD Name
- RD Mumbai
- RD Region
- Western Region
- Whether Listed
- No
- Date of Last AGM
- 29 Sep 2022
- Balance Sheet Date
- 31 Mar 2022
- State
- Maharashtra
Directors & Officers
10| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Hemant Dave | 01209242 | Director | 05 Aug 2022 | Active |
| Narendra Kumar Lodha | 00318630 | Director | 17 Jun 2019 | Active |
| Unknown | 00136337 | Beneficial Owner | - | Active |
| Unknown | 00046905 | Beneficial Owner | - | Active |
| Monica Parag Munot | 00132971 | Beneficial Owner | - | Active |
| Sharadchandra Varajlal Bhansali | 00037402 | Director | - | Active |
| Parag Mofatraj Munot | 00136337 | Director | - | Active |
| Sanjay Ugamraj Daga | 06450763 | Director | 26 Mar 2015 | Active |
| Mofatraj Pukhraj Munot | 00046905 | Director | - | Active |
| Imtiaz Husain Kanga | 00136272 | Director | 02 Apr 2005 | Active |
Charges & Liabilities
8| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
PNB HOUSING FINANCE LIMITED
NEW DELHI
|
₹214.75 Cr | 01 Jul 2021 | - | Open |
|
STCI FINANCE LIMITED
LOWER PAREL WEST MUMBAI
|
₹150.00 Cr | 01 Sep 2020 | 29 Jun 2021 | CLOSED |
|
BANK OF INDIA
MUMBAI, Maharashtra
|
₹7.85 L | 19 Jun 1985 | - | Open |
|
BANK OF INDIA
MUMBAI, Maharashtra
|
₹2.00 L | 04 Sep 1975 | - | Open |
|
THE DIRECTOR OF INDURTRIES
MUMBAI, Maharashtra
|
₹16,000 | 12 Mar 1959 | - | Open |
| — | ₹7.85 L | - | - | - |
| — | ₹2.00 L | - | - | - |
| — | ₹16,000 | - | - | - |
Company Timeline
11 events
05 Aug 2022
Director
Hemant Dave appointed as Director
01 Jul 2021
Charge
Charge created — PNB HOUSING FINANCE LIMITED (₹214.75 Cr)
29 Jun 2021
Charge
Charge satisfied — STCI FINANCE LIMITED
01 Sep 2020
Charge
Charge created — STCI FINANCE LIMITED (₹150.00 Cr)
17 Jun 2019
Director
Narendra Kumar Lodha appointed as Director
26 Mar 2015
Director
Sanjay Ugamraj Daga appointed as Director
19 Jun 1985
Charge
Charge created — BANK OF INDIA (₹7.85 L)
04 Sep 1975
Charge
Charge created — BANK OF INDIA (₹2.00 L)
12 Mar 1959
Charge
Charge created — THE DIRECTOR OF INDURTRIES (₹16,000)
18 Feb 1950
Incorporation
Company incorporated as Company
02 Apr 2005
Director
Imtiaz Husain Kanga appointed as Director
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