Pisces Exim (India) Private Limited, a under cirp private limited company, was established on 27 November 2009 in Margao, Goa, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U74900GA2009PTC006231. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Pravin Kumar Somalal Rathod (Additional Director), Manoj Kumar (Additional Director). Past directors included Mohita Sagar Mhatre, Suchismita Pati, Soumit Ranjan Jena. It holds ₹18.50 Cr open charges and ₹10.40 Cr settled loans. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at Row Bunglow No.5 Valmiki Baug, Mungul, Margao, Goa, 403601.
U74900GA2009PTC006231
006231
27 November 2009
₹5.00 Cr
₹0.10 M
Roc Goa
Unlisted
Under Cirp
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pravin Kumar Somalal Rathod | Additional Director | 26 Feb 2014 | Current |
| Manoj Kumar | Additional Director | 12 Dec 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 21 Jul 2014 | Past |
| Pramod Abcsdd | Additional Director | 20 Mar 2014 | Past |
| Pramod Abcsdd | Director | 20 Oct 2013 | Past |
| Pramod Abcsdd | Director | 11 Jun 2013 | Past |
| Pramod Abcsdd | Additional Director | 15 Dec 2016 | Past |
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₹185,000,000.00
₹104,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2013 | Punjab National Bank | ₹9.50 Cr | Open |
| 13 Feb 2013 | Punjab National Bank | ₹9.00 Cr | Open |
| 27 Nov 2012 | Axis Bank Limited | ₹2.00 Cr | Satisfied |
| 24 Feb 2012 | The Saraswat Cooperative Bank Ltd. | ₹5.40 Cr | Satisfied |
| 16 Dec 2010 | The Saraswat Co-Operative Bank Limited | ₹3.00 Cr | Satisfied |
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Manoj Kumar was appointed as a Additional Director was appointed as a Additional Director on 12 Dec 2016 & has been associated with this company since 8 years 11 months . was recorded as a recent event.
The activity Pravin Kumar Somalal Rathod was appointed as a Additional Director was appointed as a Additional Director on 26 Feb 2014 & has been associated with this company since 11 years 9 months . was completed.
The activity A charge with Punjab National Bank amounted to Rs. 9.50 Cr with Charge ID 10416203 was registered on 28 Mar 2013. was completed.
A charge registered on 27 Nov 2012 via Charge ID 10394366 with Axis Bank Limited was fully satisfied on 08 Mar 2013. was recorded as a recent event.
The activity A charge registered on 24 Feb 2012 via Charge ID 10348624 with The Saraswat Cooperative Bank Ltd. was fully satisfied on 15 Feb 2013. was completed.
The activity A charge with Punjab National Bank amounted to Rs. 9.00 Cr with Charge ID 10412487 was registered on 13 Feb 2013. was completed.
The CIN of Pisces Exim (India) Private Limited is U74900GA2009PTC006231.
Pisces Exim (India) Private Limited is headquartered at Row Bunglow No.5 Valmiki Baug, Mungul, Margao, Goa, 403601.
Pisces Exim (India) Private Limited was incorporated on 27 November 2009.
The current directors of Pisces Exim (India) Private Limited are
The primary industry of Pisces Exim (India) Private Limited is Metals And Minerals.
Pisces Exim (India) Private Limited is unlisted.
The authorized capital of Pisces Exim (India) Private Limited is ₹5.00 Cr, and the paid-up capital is ₹0.10 M.
The compliance status of Pisces Exim (India) Private Limited is Active Non-Compliant.
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