Company Information

CIN
L65929DL1947PLC001240
Status
Date of Incorporation
14 June 1947
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
32,000,000
Authorised Capital
50,000,000

Directors

Rakesh Dhamani
Rakesh Dhamani
Director/Designated Partner
for over 1 year
Viveka Nand Jha
Viveka Nand Jha
Director/Designated Partner
for over 1 year
Saumya Agarwal
Saumya Agarwal
Director/Designated Partner
for over 1 year
Samir Jain
Samir Jain
Director
for almost 41 years
Meera Jain
Meera Jain
Director
for over 15 years
Mohit Jain
Mohit Jain
Director
for about 17 years
Shweta Saxena
Shweta Saxena
Director/Designated Partner
for over 1 year
Ashish Verma
Ashish Verma
Director/Designated Partner
for over 10 years
Govind Swarup
Govind Swarup
Director/Designated Partner
for almost 2 years

Past Directors

Meeta Sachdeva
Meeta Sachdeva
Director
over 9 years ago
Mukesh Gupta
Mukesh Gupta
Director
over 10 years ago
Ashok Sen
Ashok Sen
Director
over 25 years ago
Om Prakash Jain .
Om Prakash Jain .
Director
about 28 years ago

Documents

Supplementary or Test audit report under section 143-01082024
Secretarial Audit Report-01082024
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-01082024
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082024
Form AOC-4 NBFC(IND AS)-29072024_signed
Company CSR policy as per sub-section (4) of section 135-29072024
Secretarial Audit Report-29072024
Statement of Subsidiaries as per section 129 - Form AOC-1-29072024
Directors report as per section 134(3)-29072024
Details of other Entity(s)-29072024
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072024
Form AOC-4 NBFC(IND AS)-29072024
Form MGT-15-17072024_signed
Optional Attachment-(1)-17072024
Optional Attachment-(1)-26032024
Form Addendum to AOC-4 CSR-26032024_signed
Form AOC-4 CFS NBFC(Ind AS)-04092023_signed
Shareholders_2023_F63439319_CSVARUN1_20230901163120.xlsm
Form ADT-3-26082023_signed
Form MGT-15-25082023_signed

Frequently Asked Questions

What is the incorporation date of the P n b finance and industries limited?

Incorporation date of the company is 14 June 1947 .

What is the state of the P n b finance and industries limited incorporation?

The state in which company is incorporated is Delhi.

What is the P n b finance and industries limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the P n b finance and industries limited?

P n b finance and industries limited has appointed 13 of directors.

Who are the appointed Directors in P n b finance and industries limited?

The appointed directors in the company are:

  • Ashok sen
  • Mohit jain
  • Govind swarup
  • Shweta saxena
  • Samir jain
  • Meera jain
  • Mukesh gupta
  • Om prakash jain .
  • Ashish verma
  • Meeta sachdeva
  • Saumya agarwal
  • Rakesh dhamani
  • Viveka nand jha