Company Information

CIN
U34300DL1979PLC009944
Status
Date of Incorporation
19 October 1979
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
96,126,300
Authorised Capital
100,000,000

Directors

Manmeet Singh
Manmeet Singh
Director/Designated Partner
for 11 months
Janmejay Singh Rajput
Janmejay Singh Rajput
Director/Designated Partner
for 12 months
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
for about 6 years
Gurjit Singh Hanspal
Gurjit Singh Hanspal
Director/Designated Partner
for over 9 years
Surendra Prasad Singh
Surendra Prasad Singh
Director/Designated Partner
for about 8 years
Parmeet Singh
Parmeet Singh
Director/Designated Partner
for 11 months
Kulwant Singh
Kulwant Singh
Director/Designated Partner
for over 1 year
Ishwar Singh Pal
Ishwar Singh Pal
Director/Designated Partner
for almost 2 years
Arvinder Singh Johar
Arvinder Singh Johar
Director/Designated Partner
for almost 2 years

Past Directors

Raja Gopalan Nair
Raja Gopalan Nair
Director
over 30 years ago

Charges

77 Crore
13 June 2018
Punjab National Bank
14 Lak
09 November 2017
The Federal Bank Ltd
25 Crore
11 August 2016
Punjab National Bank
12 Lak
03 September 2015
Hdfc Bank Limited
39 Crore
04 February 2015
Punjab National Bank
9 Lak
19 January 2015
Central Bank Of India
3 Crore
16 September 2005
Central Bank Of India
5 Crore
24 April 2014
Kotak Mahindra Bank Limited
6 Crore
14 May 2015
Indusind Bank Ltd.
10 Crore
16 January 2015
Punjab National Bank
4 Lak
06 September 2014
Punjab National Bank
6 Lak
23 October 2012
Punjab National Bank
4 Lak
20 September 2011
Central Bank Of India
1 Crore
19 January 2015
Central Bank Of India
3 Crore
02 November 2010
Central Bank Of India
2 Crore
22 July 2006
Central Bank Of India
6 Crore
13 January 2014
Central Bank Of India
1 Crore
29 May 2012
Punjab National Bank
5 Crore
23 May 2012
Punjab National Bank
3 Crore
29 May 2012
Punjab National Bank
15 Crore
29 May 2012
Punjab National Bank
15 Crore
06 May 2015
Punjab National Bank
5 Lak
27 May 2013
Punjab National Bank
10 Lak
27 March 2010
Punjab National Bank
5 Crore
21 May 2010
Punjab National Bank
1 Crore
14 December 2010
Punjab National Bank
2 Crore
28 March 2009
Punjab National Bank
21 Crore
28 March 2009
Punjab National Bank
20 Crore
27 March 2010
Punjab National Bank
5 Crore
28 March 2009
Punjab National Bank
20 Crore
28 March 2009
Punjab National Bank
9 Crore
28 March 2009
Punjab National Bank
2 Crore
23 June 2009
Punjab National Bank
1 Crore
04 January 2010
Punjab National Bank
4 Lak
24 January 2010
Punjab National Bank
3 Lak
28 March 2009
Punjab National Bank
2 Crore
15 February 2008
3i Infotech Trusteeship Services Limited
4 Crore
01 August 2007
Icici Bank Limited
10 Crore
15 February 2008
Icici Bank Limited
10 Crore
23 April 2005
Intec Securities Ltd.
0
01 February 2005
Allahabad Bank
4 Crore
26 November 1997
Allaha Bad Bank
4 Crore
27 December 2003
Allahabad Bank
4 Crore
15 February 1995
U. P. F. C.
80 Lak
23 March 1996
U . P. Financial Corpn.
80 Lak
25 October 1994
Punjab & Sind Bank
40 Lak
20 January 2021
Hdfc Bank Limited
30 Lak
27 October 2020
The Federal Bank Ltd
3 Crore
13 June 2023
Citi Bank N.a.
0
02 August 2023
Citi Bank N.a.
0
04 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
04 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
19 January 2015
Central Bank Of India
0
03 September 2015
Hdfc Bank Limited
0
11 August 2016
Others
0
16 September 2005
Others
0
28 March 2009
Punjab National Bank
0
20 January 2021
Hdfc Bank Limited
0
06 May 2015
Punjab National Bank
0
13 January 2014
Central Bank Of India
0
29 May 2012
Punjab National Bank
0
27 October 2020
Others
0
27 March 2010
Punjab National Bank
0
28 March 2009
Punjab National Bank
0
28 March 2009
Punjab National Bank
0
28 March 2009
Punjab National Bank
0
28 March 2009
Punjab National Bank
0
28 March 2009
Punjab National Bank
0
15 February 2008
3i Infotech Trusteeship Services Limited
0
22 July 2006
Central Bank Of India
0
09 November 2017
Others
0
02 November 2010
Central Bank Of India
0
27 December 2003
Allahabad Bank
0
23 March 1996
U . P. Financial Corpn.
0
26 November 1997
Allaha Bad Bank
0
19 January 2015
Central Bank Of India
0
04 February 2015
Punjab National Bank
0
14 May 2015
Indusind Bank Ltd.
0
23 October 2012
Punjab National Bank
0
29 May 2012
Punjab National Bank
0
14 December 2010
Punjab National Bank
0
27 May 2013
Punjab National Bank
0
27 March 2010
Punjab National Bank
0
24 January 2010
Punjab National Bank
0
06 September 2014
Punjab National Bank
0
15 February 1995
U. P. F. C.
0
16 January 2015
Punjab National Bank
0
23 June 2009
Punjab National Bank
0
23 April 2005
Intec Securities Ltd.
0
25 October 1994
Punjab & Sind Bank
0
13 June 2018
Others
0
04 January 2010
Punjab National Bank
0
23 May 2012
Punjab National Bank
0
29 May 2012
Punjab National Bank
0
01 August 2007
Icici Bank Limited
0
20 September 2011
Central Bank Of India
0
15 February 2008
Icici Bank Limited
0
01 February 2005
Allahabad Bank
0
21 May 2010
Punjab National Bank
0
24 April 2014
Kotak Mahindra Bank Limited
0
13 June 2023
Citi Bank N.a.
0
02 August 2023
Citi Bank N.a.
0
04 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
04 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
19 January 2015
Central Bank Of India
0
03 September 2015
Hdfc Bank Limited
0
11 August 2016
Others
0
16 September 2005
Others
0
28 March 2009
Punjab National Bank
0
20 January 2021
Hdfc Bank Limited
0
06 May 2015
Punjab National Bank
0
13 January 2014
Central Bank Of India
0
29 May 2012
Punjab National Bank
0
27 October 2020
Others
0
27 March 2010
Punjab National Bank
0
28 March 2009
Punjab National Bank
0
28 March 2009
Punjab National Bank
0
28 March 2009
Punjab National Bank
0
28 March 2009
Punjab National Bank
0
28 March 2009
Punjab National Bank
0
15 February 2008
3i Infotech Trusteeship Services Limited
0
22 July 2006
Central Bank Of India
0
09 November 2017
Others
0
02 November 2010
Central Bank Of India
0
27 December 2003
Allahabad Bank
0
23 March 1996
U . P. Financial Corpn.
0
26 November 1997
Allaha Bad Bank
0
19 January 2015
Central Bank Of India
0
04 February 2015
Punjab National Bank
0
14 May 2015
Indusind Bank Ltd.
0
23 October 2012
Punjab National Bank
0
29 May 2012
Punjab National Bank
0
14 December 2010
Punjab National Bank
0
27 May 2013
Punjab National Bank
0
27 March 2010
Punjab National Bank
0
24 January 2010
Punjab National Bank
0
06 September 2014
Punjab National Bank
0
15 February 1995
U. P. F. C.
0
16 January 2015
Punjab National Bank
0
23 June 2009
Punjab National Bank
0
23 April 2005
Intec Securities Ltd.
0
25 October 1994
Punjab & Sind Bank
0
13 June 2018
Others
0
04 January 2010
Punjab National Bank
0
23 May 2012
Punjab National Bank
0
29 May 2012
Punjab National Bank
0
01 August 2007
Icici Bank Limited
0
20 September 2011
Central Bank Of India
0
15 February 2008
Icici Bank Limited
0
01 February 2005
Allahabad Bank
0
21 May 2010
Punjab National Bank
0
24 April 2014
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-30122020-signed
Approval letter of extension of financial year of AGM-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Form CHG-1-09122020_signed
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form PAS-6-03102020_signed
Form MGT-14-26082020_signed
Form DPT-3-26082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form PAS-6-24072020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
Form CHG-4-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-21022020
Form CHG-4-21022020_signed
Letter of the charge holder stating that the amount has been satisfied-15022020
Form CHG-4-15022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200215

Frequently Asked Questions

What is the date on which the Punjab bevel gears ltd incorporated?

Punjab bevel gears ltd was incorporated on 19 October 1979 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Punjab bevel gears ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Punjab bevel gears ltd?

10 of directors are associated with the company.

What is the number of directors associated with Punjab bevel gears ltd?

10 of directors are associated with the company.