It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 | Mumbai, Maharashtra, India | Struck OffPetl Exports Private Limited, a struck off private limited company, was established on 21 March 2000 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH2000PTC125098. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.80 M.
Its leadership includes Aartii Topiwaala (Director), Hiitesh Topiiwaalla (Director). Past directors included Aartii Topiwaala, Hemant Bhikubhai Topiwala, Bhikubhai Dahyabhai Topiwala. It holds no open charges and ₹4.50 M settled loans. Its latest AGM occurred on 29 September 2015, with the balance sheet filed on 31 March 2015. It is based at 501,Aditya Banarsi Heritage,Chincholi Bunder Road Behind Inorbit Mall,Mind Space,Off Link, Road,Malad, Mumbai, Maharashtra, 400064.
U51900MH2000PTC125098
125098
21 March 2000
₹2.00 M
₹0.80 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aartii Topiwaala | Director | 31 Mar 2011 | Current |
| Hiitesh Topiiwaalla | Director | 21 Mar 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2011 | Past |
| Pramod Abcsdd | Director | 29 Jan 2009 | Past |
| Pramod Abcsdd | Director | 31 Mar 2011 | Past |
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₹0
₹4,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Sep 2001 | State Bank Of Indore | ₹4.50 M | Satisfied |
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The activity Petl Exports Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records. was completed.
Progress on Petl Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was documented.
Progress on Aartii Topiwaala was appointed as a Director was appointed as a Director on 31 Mar 2011 & has been associated with this company since 14 years 8 months . was documented.
The activity A charge registered on 21 Sep 2001 via Charge ID 90147762 with State Bank Of Indore was fully satisfied on 15 Dec 2008. was completed.
The activity A charge with State Bank Of Indore of Rs. 4.50 M registered on 21 Sep 2001 with Charge ID 90147762 was modified on 20 Aug 2002. was completed.
A charge with State Bank Of Indore amounted to Rs. 4.50 M with Charge ID 90147762 was registered on 21 Sep 2001. was recorded as a recent event.
The CIN of Petl Exports Private Limited is U51900MH2000PTC125098.
Petl Exports Private Limited is headquartered at 501,Aditya Banarsi Heritage,Chincholi Bunder Road Behind Inorbit Mall,Mind Space,Off Link, Road,Malad, Mumbai, Maharashtra, 400064.
Petl Exports Private Limited was incorporated on 21 March 2000.
The current directors of Petl Exports Private Limited are
The primary industry of Petl Exports Private Limited is Trading.
Petl Exports Private Limited is unlisted.
The authorized capital of Petl Exports Private Limited is ₹2.00 M, and the paid-up capital is ₹0.80 M.
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