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

POKALEE FALLS CONSULTANCY AND TRADE INDIA PRIVATE LIMITED

CIN : U55209HP2019PTC007635
|
ROC : RoC-HimachalPradesh
Active
Last Updated On : 27-07-2022
CINU55209HP2019PTC007635
Company NamePOKALEE FALLS CONSULTANCY AND TRADE INDIA PRIVATE LIMITED
ROC CodeRoC-HimachalPradesh
Registration Number007635
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)3,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-09-2019
Registered AddressCO SHYAM COTTAGE SECTOR-1, NEW SHIMLA SHIMLA Shimla HP 171009 IN
Email Idmanjeshree2050@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06718840MANJESHREE RANA23-09-2019
08565710LATA KATIYAR20-11-2019
08569581SANJAY SHARMA23-09-2019
POKALEE FALLS CONSULTANCY AND TRADE INDIA 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-HimachalPradesh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-09-2019. Its Corporate Identification Number (CIN) is U55209HP2019PTC007635, and it carries the registration number 007635. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, POKALEE FALLS CONSULTANCY AND TRADE INDIA PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹3,00,000. 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 CO SHYAM COTTAGE SECTOR-1, NEW SHIMLA SHIMLA Shimla HP 171009 IN. Correspondence or inquiries may be sent to the official email address, manjeshree2050@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 POKALEE FALLS CONSULTANCY AND TRADE INDIA PRIVATE LIMITED?
    CO SHYAM COTTAGE SECTOR-1, NEW SHIMLA SHIMLA Shimla HP 171009 IN
  • Who are the owners / directors of POKALEE FALLS CONSULTANCY AND TRADE INDIA PRIVATE LIMITED?
    • MANJESHREE RANA
    • LATA KATIYAR
    • SANJAY SHARMA
  • How can I contact POKALEE FALLS CONSULTANCY AND TRADE INDIA PRIVATE LIMITED?
    manjeshree2050@gmail.com
  • When was POKALEE FALLS CONSULTANCY AND TRADE INDIA PRIVATE LIMITED established?
    It was founded on 23-09-2019 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 2,76,800
MGT-7₹ 2,64,800
DIR-3 KYC₹ 15,000 (Excluded)
Total Penalty₹ 5,41,600
🎉90% WAIVER APPLIED
- ₹ 4,87,440
Amount Payable (10%)₹ 54,160
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.