Company Information

CIN
U72200DL2004PTC127329
Status
Date of Incorporation
02 July 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Rajesh Kumar Pandey
Rajesh Kumar Pandey
Director/Designated Partner
for about 8 years
Sanjay Jain
Sanjay Jain
Director/Designated Partner
for over 20 years

Past Directors

Vinita Jain
Vinita Jain
Director
over 15 years ago
Gopendra Kumar Jain
Gopendra Kumar Jain
Director
over 20 years ago
Meenakshi Jain
Meenakshi Jain
Director
over 20 years ago

Charges

1 Crore
02 March 2013
Dhanlaxmi Bank Limited
97 Lak
04 April 2012
Hdfc Bank Limited
70 Lak
04 April 2012
Hdfc Bank Limited
0
02 March 2013
Dhanlaxmi Bank Limited
0
04 April 2012
Hdfc Bank Limited
0
02 March 2013
Dhanlaxmi Bank Limited
0
04 April 2012
Hdfc Bank Limited
0
02 March 2013
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-29072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-09112016
Optional Attachment-(2)-09112016
Optional Attachment-(1)-09112016
Form MGT-7-09112016_signed
Form DIR-12-28102016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-301215.OCT

Frequently Asked Questions

What is the date of P.g. micro systems private limited incorporation?

Incorporation date of the company is 02 July 2004 .

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.g. micro systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Meenakshi jain
  • Sanjay jain
  • Gopendra kumar jain
  • Vinita jain
  • Rajesh kumar pandey