Company Information
CIN
Status
Date of Incorporation
06 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,950,000
Authorised Capital
6,000,000
Past Directors
Shaliniben Nareshbhai Patel
Director
over 10 years ago
over 10 years ago
Savitaben Rameshchandra Patel
Director
over 10 years ago
over 10 years ago
Deepaben Maheshbhai Patel
Director
over 10 years ago
over 10 years ago
Hiral Rameshbhai Patel
Whole Time Director
over 11 years ago
over 11 years ago
Shivraj Nareshkumar Patel
Director
almost 12 years ago
almost 12 years ago
Maheshbhai Ravjibhai Patel
Director
almost 12 years ago
almost 12 years ago
Kiran Rameshbhai Patel
Director
almost 12 years ago
almost 12 years ago
Anand Mahesh Patel
Director
almost 12 years ago
almost 12 years ago
Nareshkumar Ravjibhai Patel
Director
almost 12 years ago
almost 12 years ago
Ramesh Ravji Patel
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 7] All Types Of Bearings Included In Class 7.
[Class : 7] All Types Of Bearings Used In Diesel Oil Engines And Parts Of Diesel Oil Engines.
[Class : 12] Bearing Of All Types Beings The Parts And Used In Vehicles And Apparatus For Locomotion By Land, Air And Water, Included In Class 12.
View +2 more Brands for Pbw Bearings Private Limited.
Charges
29 May 2019
Kotak Mahindra Bank Limited
25 Crore
19 December 2016
Corporation Bank
9 Crore
17 November 2014
Corporation Bank
11 Crore
29 May 2019
Others
0
19 December 2016
Others
0
17 November 2014
Corporation Bank
0
29 May 2019
Others
0
19 December 2016
Others
0
17 November 2014
Corporation Bank
0
29 May 2019
Others
0
19 December 2016
Others
0
17 November 2014
Corporation Bank
0
Documents
Copy of MGT-8-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Company CSR policy as per section 135(4)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Form AOC-4-26122020_signed
Form ADT-1-18122020_signed
Copy of resolution passed by the company-18122020
Optional Attachment-(1)-18122020
Copy of written consent given by auditor-18122020
Form DPT-3-29072020-signed
Auditor?s certificate-30062020
Form INC-22-28122019_signed
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Copies of the utility bills as mentioned above (not older than two months)-28122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
Optional Attachment-(1)-25122019
Form DPT-3-23102019-signed
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Company CSR policy as per section 135(4)-21092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092019
Form AOC-4-21092019_signed
Copy of MGT-8-13092019
