Company Information

CIN
U74999DL2007FTC161346
Status
Date of Incorporation
29 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
405,000,000
Authorised Capital
560,000,000

Directors

Suria Binti Kamarul Baharin
Suria Binti Kamarul Baharin
Director/Designated Partner
for almost 2 years
Rizan Bin Ismail
Rizan Bin Ismail
Director/Designated Partner
for over 1 year
Patrick Lalchandra Meinrad
Patrick Lalchandra Meinrad
Director/Designated Partner
for about 1 year

Past Directors

Izham Bin Idris
Izham Bin Idris
Additional Director
almost 3 years ago
Shakeel Ahmad Khan
Shakeel Ahmad Khan
Additional Director
about 4 years ago
Noralin Binti Nordin
Noralin Binti Nordin
Additional Director
about 4 years ago
Hasnizaini Binti Mohd Zain
Hasnizaini Binti Mohd Zain
Additional Director
about 6 years ago
Shamsairi Bin Mohd Ibrahim
Shamsairi Bin Mohd Ibrahim
Director
about 6 years ago
Noor Lily Zuriati Binti Abdullah
Noor Lily Zuriati Binti Abdullah
Additional Director
over 7 years ago
Rashidah Binti Alias
Rashidah Binti Alias
Director
about 8 years ago
Mahender Pratap Singh
Mahender Pratap Singh
Director
over 9 years ago
Farina Binti Farikhullah Khan
Farina Binti Farikhullah Khan
Director
over 10 years ago
Akbar Bin Md Thayoob
Akbar Bin Md Thayoob
Director
over 10 years ago
Maliki Kamal Bin Mohd Yasin
Maliki Kamal Bin Mohd Yasin
Director
over 11 years ago
Mohamad Rauff Bin Nabi Bax
Mohamad Rauff Bin Nabi Bax
Director
over 17 years ago

Documents

Form DPT-3-16122020-signed
Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Notice of resignation;-15102020
Evidence of cessation;-15102020
Form DIR-12-15102020_signed
Form DIR-12-09102020_signed
Notice of resignation;-08102020
Evidence of cessation;-08102020
Form DPT-3-21082020-signed
Form PAS-3-06052020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06052020
Optional Attachment-(1)-06052020
Copy of Board or Shareholders? resolution-06052020
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.-06052020
Form MGT-14-19032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form MGT-7-17112019_signed
Copy of MGT-8-23102019

Frequently Asked Questions

What is the date on which the Pcm chemical india private limited incorporated?

Pcm chemical india private limited was incorporated on 29 March 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Pcm chemical india private limited compliant?

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

What is the number of directors associated with Pcm chemical india private limited?

15 of directors are associated with the company.

What is the number of directors associated with Pcm chemical india private limited?

15 of directors are associated with the company.