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PAGARIYA OVERSEAS PRIVATE LIMITED

CIN : U74999MH2018PTC303749
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-06-2021
CINU74999MH2018PTC303749
Company NamePAGARIYA OVERSEAS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number303749
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)4,90,000
Paid up Capital (Rs)4,90,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-01-2018
Registered AddressPLOT NO 21, UNTAKHANA DAHIPURA, GREAT NAGPUR ROAD NAGPUR Nagpur MH 440003 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06556798UMESH PARASMAL PAGARIYA05-01-2018
06556816ULHAS PARASMAL PAGARIYA05-01-2018
06558509UJWALKUMAR PARASMAL PAGARIYA05-01-2018
07700643ANKIT UJWALKUMAR PAGARIYA05-01-2018
08946429SHREYANS ULHAS PAGARIYA03-11-2020
PAGARIYA OVERSEAS PRIVATE 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 05-01-2018. Its Corporate Identification Number (CIN) is U74999MH2018PTC303749, and it carries the registration number 303749. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PAGARIYA OVERSEAS PRIVATE LIMITED has an authorised share capital of ₹4,90,000 and paid-up capital of ₹4,90,000. 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 PLOT NO 21, UNTAKHANA DAHIPURA, GREAT NAGPUR ROAD NAGPUR Nagpur MH 440003 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 PAGARIYA OVERSEAS PRIVATE LIMITED?
    PLOT NO 21, UNTAKHANA DAHIPURA, GREAT NAGPUR ROAD NAGPUR Nagpur MH 440003 IN
  • Who are the owners / directors of PAGARIYA OVERSEAS PRIVATE LIMITED?
    • UMESH PARASMAL PAGARIYA
    • ULHAS PARASMAL PAGARIYA
    • UJWALKUMAR PARASMAL PAGARIYA
    • ANKIT UJWALKUMAR PAGARIYA
    • SHREYANS ULHAS PAGARIYA
  • How can I contact PAGARIYA OVERSEAS PRIVATE LIMITED?
    [email protected]
  • When was PAGARIYA OVERSEAS PRIVATE LIMITED established?
    It was founded on 05-01-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,19,700
MGT-7₹ 4,07,700
Total Penalty₹ 8,27,400
🎉90% WAIVER APPLIED
- ₹ 7,44,660
Amount Payable (10%)₹ 82,740
View Waiver Details

Full waiver breakdown available next page.

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.