Company Information
CIN
Status
Date of Incorporation
07 April 1981
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Rohit Kumar Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Harindra Singh Sirohi
Director
about 10 years ago
about 10 years ago
Susmita Majumder
Additional Director
over 10 years ago
over 10 years ago
Anil Kumar Goenka
Director
over 21 years ago
over 21 years ago
Biswaranjan Chakraborty
Director
over 24 years ago
over 24 years ago
Charges
09 October 1996
Karnataka State Industrial Investment And Dev. Corpo. Ltd.
2 Crore
04 June 1985
Canara Bank
4 Lak
07 May 1984
Andhra Pradesh State Financial Corpo.
7 Lak
04 June 1985
Canara Bank
0
09 October 1996
Karnataka State Industrial Investment And Dev. Corpo. Ltd.
0
07 May 1984
Andhra Pradesh State Financial Corpo.
0
04 June 1985
Canara Bank
0
09 October 1996
Karnataka State Industrial Investment And Dev. Corpo. Ltd.
0
07 May 1984
Andhra Pradesh State Financial Corpo.
0
04 June 1985
Canara Bank
0
09 October 1996
Karnataka State Industrial Investment And Dev. Corpo. Ltd.
0
07 May 1984
Andhra Pradesh State Financial Corpo.
0
Documents
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-02072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-14-06042019_signed
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
ListofholdersofPITCO_P22492714_INFOTECHAOL_20161007154951.xlsx
