Company Information

CIN
U51311DL2003PTC119673
Status
Date of Incorporation
01 April 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,055,020
Authorised Capital
20,000,000

Directors

Munnesh Kumar Katara
Munnesh Kumar Katara
Director
for about 6 years
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
for over 1 year
Sudeep Ranjan Goel
Sudeep Ranjan Goel
Director/Designated Partner
for over 1 year

Past Directors

Arvind Kumar Singh
Arvind Kumar Singh
Director
over 6 years ago
Ruchi Goel
Ruchi Goel
Director
over 21 years ago

Charges

2 Crore
28 September 2016
Punjab National Bank
4 Crore
30 January 2016
Punjab National Bank
4 Crore
22 August 2015
Bajaj Finance Limited
2 Crore
24 April 2014
Punjab National Bak
9 Crore
13 March 2014
Punjab National Bank
50 Lak
14 February 2014
Punjab National Bank
75 Lak
30 December 2013
Punjab National Bank
7 Crore
11 October 2012
Punjab National Bank
25 Lak
07 September 2009
Punjab National Bank
11 Crore
10 January 2013
Hdfc Bank Limited
1 Crore
16 September 2013
Punjab National Bank
50 Lak
04 September 2009
Punnjab National Bank
3 Crore
30 June 2009
Punjab National Bank
31 Lak
15 December 2011
Punjab National Bank
40 Lak
18 November 2008
Punjab National Bank
2 Crore
15 January 2011
Punjab National Bank
40 Lak
28 October 2006
Punjab National Bank
4 Crore
25 September 2002
State Bank Of India
0
24 September 2004
State Bank Of India
0
28 October 2006
Punjab National Bank
0
24 September 2004
State Bank Of India
0
28 September 2016
Others
0
07 September 2009
Punjab National Bank
0
18 November 2008
Punjab National Bank
0
10 January 2013
Hdfc Bank Limited
0
30 January 2016
Punjab National Bank
0
24 April 2014
Punjab National Bak
0
13 March 2014
Punjab National Bank
0
14 February 2014
Punjab National Bank
0
16 September 2013
Punjab National Bank
0
15 January 2011
Punjab National Bank
0
11 October 2012
Punjab National Bank
0
22 August 2015
Bajaj Finance Limited
0
30 June 2009
Punjab National Bank
0
25 September 2002
State Bank Of India
0
15 December 2011
Punjab National Bank
0
30 December 2013
Punjab National Bank
0
04 September 2009
Punnjab National Bank
0
28 October 2006
Punjab National Bank
0
24 September 2004
State Bank Of India
0
28 September 2016
Others
0
07 September 2009
Punjab National Bank
0
18 November 2008
Punjab National Bank
0
10 January 2013
Hdfc Bank Limited
0
30 January 2016
Punjab National Bank
0
24 April 2014
Punjab National Bak
0
13 March 2014
Punjab National Bank
0
14 February 2014
Punjab National Bank
0
16 September 2013
Punjab National Bank
0
15 January 2011
Punjab National Bank
0
11 October 2012
Punjab National Bank
0
22 August 2015
Bajaj Finance Limited
0
30 June 2009
Punjab National Bank
0
25 September 2002
State Bank Of India
0
15 December 2011
Punjab National Bank
0
30 December 2013
Punjab National Bank
0
04 September 2009
Punnjab National Bank
0
28 October 2006
Punjab National Bank
0
24 September 2004
State Bank Of India
0
28 September 2016
Others
0
07 September 2009
Punjab National Bank
0
18 November 2008
Punjab National Bank
0
10 January 2013
Hdfc Bank Limited
0
30 January 2016
Punjab National Bank
0
24 April 2014
Punjab National Bak
0
13 March 2014
Punjab National Bank
0
14 February 2014
Punjab National Bank
0
16 September 2013
Punjab National Bank
0
15 January 2011
Punjab National Bank
0
11 October 2012
Punjab National Bank
0
22 August 2015
Bajaj Finance Limited
0
30 June 2009
Punjab National Bank
0
25 September 2002
State Bank Of India
0
15 December 2011
Punjab National Bank
0
30 December 2013
Punjab National Bank
0
04 September 2009
Punnjab National Bank
0

Documents

Form DPT-3-01042021_signed
Notice of resignation;-30102020
Form DIR-12-30102020_signed
Declaration by first director-30102020
Evidence of cessation;-30102020
Form DPT-3-07072020-signed
Optional Attachment-(1)-05062020
Optional Attachment-(2)-05062020
Form DIR-12-05062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Optional Attachment-(1)-14062019 marked as defective by Registrar on 18-03-2020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019 marked as defective by Registrar on 18-03-2020
Form DIR-12-17062019_signed marked as defective by Registrar on 18-03-2020
Interest in other entities;-14062019 marked as defective by Registrar on 18-03-2020
List of share holders, debenture holders;-17082019
Form MGT-7-17082019_signed
Form AOC-4-16082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082019
Directors report as per section 134(3)-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019

Frequently Asked Questions

What is the date of P c global merchandising private limited incorporation?

Incorporation date of the company is 01 April 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

P c global merchandising private limited has appointed how many directors?

The appointed directors in the company are:

  • Munnesh kumar katara
  • Rajeev kumar
  • Sudeep ranjan goel
  • Ruchi goel
  • Arvind kumar singh