Company Information

CIN
U74140DL2004PTC125663
Status
Date of Incorporation
06 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
14,945,580
Authorised Capital
15,000,000

Directors

Christopher Leslie Hirst
Christopher Leslie Hirst
Director/Designated Partner
for about 2 years
Mrunalini Abhijit Pawar
Mrunalini Abhijit Pawar
Director/Designated Partner
for over 1 year
Abhijit Pratap Pawar
Abhijit Pratap Pawar
Director/Designated Partner
for about 1 year
Pratap Govind Pawar
Pratap Govind Pawar
Director/Designated Partner
for almost 5 years
Samarendra Nath Misra
Samarendra Nath Misra
Director
for about 9 years
Raviraj Rajendra Vahadane
Raviraj Rajendra Vahadane
Director/Designated Partner
for over 1 year
Praduman Anil Nimbalkar
Praduman Anil Nimbalkar
Director/Designated Partner
for over 6 years

Past Directors

Ronald Edward Erasmus
Ronald Edward Erasmus
Director
about 2 years ago
Jose Maria Ortiz Canela
Jose Maria Ortiz Canela
Additional Director
almost 6 years ago
Saumil Kishore Shah
Saumil Kishore Shah
Director
over 6 years ago
Kim Robert Bredhauer
Kim Robert Bredhauer
Director
over 6 years ago
Timothy Michael Schur
Timothy Michael Schur
Additional Director
over 7 years ago
Barbora Surati Stankovicova
Barbora Surati Stankovicova
Additional Director
over 7 years ago
Edward William Abel
Edward William Abel
Additional Director
almost 10 years ago
Christopher Andrew Legrand
Christopher Andrew Legrand
Director
over 15 years ago
Narayana Gadde
Narayana Gadde
Director
over 20 years ago

Charges

1 Crore
29 September 2020
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
23 June 2023
Others
0
29 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2023
Others
0
29 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2023
Others
0
29 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form PAS-3-23042020_signed
Optional Attachment-(1)-18042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042020
Copy of Board or Shareholders? resolution-18042020
Form SH-7-16042020-signed
Form MGT-14-03042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020
Copy of the resolution for alteration of capital;-26032020
Altered articles of association;-26032020
Optional Attachment-(2)-26032020
Altered articles of association-26032020
Altered memorandum of association-26032020
Optional Attachment-(1)-26032020
Form SH-7-19032020-signed
Altered memorandum of assciation;-16032020
Copy of the resolution for alteration of capital;-16032020
Form MGT-7-04022020_signed

Frequently Asked Questions

What is the incorporation date of the Palladium consulting india private limited?

Incorporation date of the company is 06 April 2004 .

What is the state of the Palladium consulting india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Palladium consulting india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Palladium consulting india private limited?

Palladium consulting india private limited has appointed 16 of directors.

Who are the appointed Directors in Palladium consulting india private limited?

The appointed directors in the company are:

  • Pratap govind pawar
  • Abhijit pratap pawar
  • Mrunalini abhijit pawar
  • Praduman anil nimbalkar
  • Narayana gadde
  • Christopher andrew legrand
  • Edward william abel
  • Samarendra nath misra
  • Barbora surati stankovicova
  • Timothy michael schur
  • Kim robert bredhauer
  • Saumil kishore shah
  • Jose maria ortiz canela
  • Raviraj rajendra vahadane
  • Ronald edward erasmus
  • Christopher leslie hirst