Palwe Pest Control Private Limited

As on 21 August 2019

Palwe Pest Control Private Limited incorporated with MCA on 02 April 2001. The Palwe Pest Control Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 20 LAC and its paid up capital is 20 LAC.

Palwe Pest Control Private Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 3 directors/key management personal Jayashree Balasaheb Palwe, Palwe Balasaheb Ramchandra, and Palwe Sandeep Balasaheb Palwe Pest Control Private Limited company registration number is 131465 and its Corporate Identification Number(CIN) provided from MCA is U24117MH2001PTC131465.

Palwe Pest Control Private Limited company's registered office address is 302,Divine Tej ,Near Croma Showroom, Thatte Nagar ,College Road, Nashik 422005 Nashik Nashik Mh 422005 In. Find other contact information for Palwe Pest Control Private Limited such as Email, Website and more below.

The company has reportedly 3 charges associated and 107 documents available for download.

Current status of Palwe Pest Control Private Limited company is Active.

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Company Information

CIN U24117MH2001PTC131465
Company Status Active
Registration Number 131465
Date of Incorporation 02 April 2001
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Jayashree Balasaheb Palwe

is associated with 1 other companies

Palwe Balasaheb Ramchandra

is associated with 1 other companies

Palwe Sandeep Balasaheb

is associated with 1 other companies

Charges

Name Date Status Amount
Hdfc Bank Limited
31 January 2017 CLOSED 1 CR
Hdfc Bank Limited
04 March 2013 CLOSED 83 LAC
State Bank Of India
24 May 2007 CLOSED 86 LAC

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Certificates

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MOA / AOA
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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (14 Available)
Form Mgt 7 25112016 Signed 25 November 2016
Form Aoc 4 24112016 Signed 24 November 2016
Form Mgt 7 011215 26 November 2015
Form Aoc 4 061115 31 October 2015
Form 20b 181008 14 October 2008
Form 23ac 251008 14 October 2008
Form 20b 071207.Oct 07 December 2007
Form 23ac 071207.Oct 07 December 2007
Form 20b 071207 28 November 2007
Form 23ac 071207 28 November 2007
Form 23ac 301106.Oct 30 November 2006
Form 20b 301106.Oct 30 November 2006
Form 20b 301106 27 November 2006
Form 23ac 301106 27 November 2006
Attachments (18 Available)
Optional Attachment (1) 20022017 20 February 2017
Copy Of Resolution 010415 01 April 2015
Copy Of Resolution 291114 29 November 2014
Formschv 291114 For The Fy Ending On 310314 29 November 2014
Optional Attachment 4 151014 15 October 2014
Optional Attachment 3 151014 15 October 2014
Optional Attachment 2 151014 15 October 2014
Optional Attachment 1 151014 15 October 2014
Copy Of Resolution 050914 05 September 2014
Optional Attachment 1 050914 05 September 2014
Optional Attachment 1 211213 21 December 2013
Formschv 181013 For The Fy Ending On 310313 18 October 2013
Formschv 261012 For The Fy Ending On 310312 26 October 2012
Formschv 221011 For The Fy Ending On 310311 22 October 2011
Optional Attachment 1 080611 08 June 2011
Formschv 211010 For The Fy Ending On 310310 21 October 2010
Formschv 271009 For The Fy Ending On 310309.Oct 07 November 2009
Formschv 271009 For The Fy Ending On 310309 27 October 2009
Audit related (6 Available)
Form 23b For Period 010413 To 310314 211013 24 October 2013
Form 23b For Period 010412 To 310313 031112 05 November 2012
Form 23b For Period 010411 To 310312 221011 22 October 2011
Form 23b 211010 21 October 2010
Form 23b 071008 07 October 2008
Form 23b 071008.Pdf 07 October 2008
Certificates (11 Available)
Certificate Of Registration Of Charge 20170220 20 February 2017
Certificate Of Registration For Modification Of Charge 20160418 18 April 2016
Certificate Of Registration Of Mortgage 060313 06 March 2013
Certificate Of Registration For Modification Of Mortgage 080611 08 June 2011
Certificate Of Registration For Modification Of Mortgage 181208 18 December 2008
Certificate Of Registration For Modification Of Mortgage 270607 27 June 2007
Certificate Of Registration For Modification Of Mortgage 270607.Pdf 27 June 2007
Certificate Of Registration Of Mortgage 150607 15 June 2007
Certificate Of Registration Of Mortgage 150607.Pdf 15 June 2007
Certificate Of Incorporation 23 April 2006
Certificate Of Incorporation.Pdf 23 April 2006
Charges (19 Available)
Form Chg 1 20022017 Signed 20 February 2017
Instrument(s) Of Creation Or Modification Of Charge; 20022017 20 February 2017
Instrument(s) Of Creation Or Modification Of Charge; 10042016 10 April 2016
Instrument Of Creation Or Modification Of Charge 060313 06 March 2013
Form 8 060313 040313 Chargeid 10408103 06 March 2013
Instrument Of Creation Or Modification Of Charge 080611 08 June 2011
Form 8 090611 08 June 2011
Instrument Of Details Of The Charge 161208 16 December 2008
Form 8 161208 Chargeid 10054289 16 December 2008
Instrument Of Details Of The Charge 161208.Pdf 16 December 2008
Form 8 161208 Chargeid 10054289.Pdf 16 December 2008
Instrument Of Details Of The Charge 220607 22 June 2007
Form 8 220607 Chargeid 10054289 22 June 2007
Instrument Of Details Of The Charge 220607.Pdf 22 June 2007
Form 8 220607 Chargeid 10054289.Pdf 22 June 2007
Instrument Of Details Of The Charge 140607 14 June 2007
Form 8 140607 Chargeid 10054289 14 June 2007
Instrument Of Details Of The Charge 140607.Pdf 14 June 2007
Form 8 140607 Chargeid 10054289.Pdf 14 June 2007
Directors/Shareholders/Partners (8 Available)
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. 11042017 11 April 2017
Copy Of Board Or Shareholders? Resolution 11042017 11 April 2017
Form Pas 3 11042017 Signed 11 April 2017
Form Sh 7 03042017 Signed 03 April 2017
Directors Report As Per Section 134(3) 24112016 24 November 2016
Form 32 211213 21 December 2013
List Of Allottees 050211 05 February 2011
Form 2 050211 040211 05 February 2011
MOA/AOA (8 Available)
Form Mgt 14 05042017 Signed 05 April 2017
Altered Memorandum Of Association 29032017 29 March 2017
Aoa Articles Of Association 010415 01 April 2015
Form Mgt 14 010415 01 April 2015
Form Mgt 14 301114 29 November 2014
Form Mgt 14 180914 05 September 2014
Moa.Pdf 23 April 2006
Aoa.Pdf 23 April 2006
Others (23 Available)
Altered Memorandum Of Assciation; 30032017 30 March 2017
Copy Of The Resolution For Alteration Of Capital; 30032017 30 March 2017
Altered Articles Of Association; 30032017 30 March 2017
Altered Articles Of Association 29032017 29 March 2017
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 29032017 29 March 2017
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report Auditors Report And Other Documents) 24112016 24 November 2016
List Of Share Holders, Debenture Holders; 24112016 24 November 2016
Form66 291114 For The Fy Ending On 310314 29 November 2014
Form23ac 291114 For The Fy Ending On 310314 29 November 2014
Form Gnl.2 251114 15 October 2014
Form Gnl.2 300614 30 June 2014
Form66 221013 For The Fy Ending On 310313 22 October 2013
Form23ac 221013 For The Fy Ending On 310313 22 October 2013
Form66 270413 For The Fy Ending On 310312 27 April 2013
Form23ac 261012 For The Fy Ending On 310312 26 October 2012
Form66 221011 For The Fy Ending On 310311 22 October 2011
Form23ac 221011 For The Fy Ending On 310311 22 October 2011
Form23ac 211010 For The Fy Ending On 310310 21 October 2010
Form23ac 281009 For The Fy Ending On 310309.Oct 07 November 2009
Form23ac 281009 For The Fy Ending On 310309 28 October 2009
Copy Of Intimation Received 071008 07 October 2008
Copy Of Intimation Received 071008.Pdf 07 October 2008
Annual Return 2003 2004.Pdf 23 April 2006

Events

Incorporated

about 20 years ago

Loan sanctioned by HDFC BANK LIMITED

about 8 years ago

Loan modified for HDFC BANK LIMITED

over 5 years ago

Loan sanctioned by State Bank of India

almost 14 years ago

Loan modified for State Bank of India

about 10 years ago

Authorised capital changed from 1000000.0 to 1250000.0

about 4 years ago

Annual return filed

over 4 years ago

Balance sheet filed

over 4 years ago

MOA/AOA modified

about 6 years ago

Auditor appointed

over 7 years ago

Auditor appointed

over 8 years ago

MOA/AOA modified

over 6 years ago

Auditor appointed

over 10 years ago

Auditor appointed

over 9 years ago

Auditor appointed

over 12 years ago

MOA/AOA modified

over 6 years ago

Balance sheet filed

over 5 years ago

Annual return filed

over 5 years ago

Annual return filed

over 12 years ago

Annual return filed

over 13 years ago

Balance sheet filed

over 12 years ago

Balance sheet filed

over 13 years ago

Annual return filed

over 14 years ago

Balance sheet filed

over 14 years ago

Balance sheet filed

over 14 years ago

Annual return filed

over 14 years ago

Annual return filed

over 13 years ago

Balance sheet filed

over 13 years ago

Share capital altered

about 4 years ago

MOA/AOA modified

about 4 years ago

Loan sanctioned by HDFC BANK LIMITED

over 4 years ago

Paid Up Capital changed from 1000000.0 to 1200000.0

about 4 years ago

Authorised capital changed from 1250000.0 to 2050000.0

almost 4 years ago

Paid Up Capital changed from 1200000.0 to 2040000.0

almost 4 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Authorised capital changed from 2050000.0 to 2050000

almost 3 years ago

Paid Up Capital changed from 2040000.0 to 2040000

almost 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Balance sheet filed on 31 March 2018

about 3 years ago

Last Annual General Meeting held on 29 September 2018

over 2 years ago

Balance sheet filed on 31 March 2018

about 3 years ago

Last Annual General Meeting held on 29 September 2018

over 2 years ago

FAQs

What is the date of Palwe pest control private limited incorporation?

Incorporation date of the company is 02 April 2001 .

What is the registered company address?

The company registered address is 302,divine tej ,near croma showroom, thatte nagar ,college road, nashik-422005 nashik nashik mh 422005 in.

Where are the documents of the company based?

The documents of the company are based in Mumbai.

In which class the company falls?

The company falls under class Private company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Palwe pest control private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Palwe pest control private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayashree balasaheb palwe
  • Palwe balasaheb ramchandra
  • Palwe sandeep balasaheb

ROC under which the Palwe pest control private limited is registered?

ROC with which the company is registered is RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

20 LAC

PAID UP CAPITAL

20 LAC

DIRECTORS

3

Charges Stats
Total Charges

3

Amount Due

2 CR

Amount Satisfied

0