IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

PASHMINA HOLDINGS LIMITED

CIN : U67120MH1983PLC031734
|
ROC : RoC-Mumbai
Active
Last Updated On : 02-04-2023
CINU67120MH1983PLC031734
Company NamePASHMINA HOLDINGS LIMITED
ROC CodeRoC-Mumbai
Registration Number031734
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,01,00,000
Paid up Capital (Rs)74,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-12-1983
Registered AddressJ.K.BLDG., N.MORARJEE MARG, BALLARD ESTATE, MUUMBAI Mumbai City MH 400038 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM13-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00194010ARUN AGARWAL03-04-2017
01289850SHANTILAL POKHARNA19-06-2013
07062791SUBHASH KANJIBHAI THAKKER30-06-2015
PASHMINA HOLDINGS 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 30-12-1983. Its Corporate Identification Number (CIN) is U67120MH1983PLC031734, and it carries the registration number 031734. Currently, its eFiling status is listed as Active”.
From a financial standpoint, PASHMINA HOLDINGS LIMITED has an authorised share capital of ₹1,01,00,000 and paid-up capital of ₹74,00,000. 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 J.K.BLDG., N.MORARJEE MARG, BALLARD ESTATE, MUUMBAI Mumbai City MH 400038 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 PASHMINA HOLDINGS LIMITED?
    J.K.BLDG., N.MORARJEE MARG, BALLARD ESTATE, MUUMBAI Mumbai City MH 400038 IN
  • Who are the owners / directors of PASHMINA HOLDINGS LIMITED?
    • ARUN AGARWAL
    • SHANTILAL POKHARNA
    • SUBHASH KANJIBHAI THAKKER
  • How can I contact PASHMINA HOLDINGS LIMITED?
  • When was PASHMINA HOLDINGS LIMITED established?
    It was founded on 30-12-1983 as per MCA records.
Pending Filing
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

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.