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P H CAPITAL LIMITED

CIN : L74140MH1973PLC016436
|
ROC : RoC-Mumbai
Active
Last Updated On : 24-05-2021
CINL74140MH1973PLC016436
Company NameP H CAPITAL LIMITED
ROC CodeRoC-Mumbai
Registration Number016436
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)4,00,00,000
Paid up Capital (Rs)3,00,01,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-03-1973
Registered Address5-D, KAKAD HOUSE, 5TH FLOOR, A-WING OPP. LIBERTY CINEMA, NEW MARINE LINES MUMBAI Mumbai City MH 400020 IN
Email Idphcapitalltd@gmail.com
Whether Listed or notListed
Date of Last AGM30-09-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00004745NAVEEN CHATURVEDI05-08-2019
01723369SEJAL RIKEEN DALAL25-03-2019
01723369SEJAL RIKEEN DALAL25-03-2019
01723446RIKEEN PRADIP DALAL02-09-1994
03415934ROSHAN INDRALAL JAIN17-01-2011
AKBPA7238BAnkit Agarwal28-01-2020
AJYPD7487PSAMIR ISHWERLAL DESAI25-03-2019
P H CAPITAL LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-03-1973. Its Corporate Identification Number (CIN) is L74140MH1973PLC016436, and it carries the registration number 016436. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, P H CAPITAL LIMITED has an authorised share capital of ₹4,00,00,000 and paid-up capital of ₹3,00,01,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 5-D, KAKAD HOUSE, 5TH FLOOR, A-WING OPP. LIBERTY CINEMA, NEW MARINE LINES MUMBAI Mumbai City MH 400020 IN. Correspondence or inquiries may be sent to the official email address, phcapitalltd@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for P H CAPITAL LIMITED?
    5-D, KAKAD HOUSE, 5TH FLOOR, A-WING OPP. LIBERTY CINEMA, NEW MARINE LINES MUMBAI Mumbai City MH 400020 IN
  • Who are the owners / directors of P H CAPITAL LIMITED?
    • NAVEEN CHATURVEDI
    • SEJAL RIKEEN DALAL
    • SEJAL RIKEEN DALAL
    • RIKEEN PRADIP DALAL
    • ROSHAN INDRALAL JAIN
    • Ankit Agarwal
    • SAMIR ISHWERLAL DESAI
  • How can I contact P H CAPITAL LIMITED?
    phcapitalltd@gmail.com
  • When was P H CAPITAL LIMITED established?
    It was founded on 29-03-1973 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,35,800
MGT-7₹ 4,20,800
Total Penalty₹ 8,56,600
🎉90% WAIVER APPLIED
- ₹ 7,70,940
Amount Payable (10%)₹ 85,660
View Waiver Details →

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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.