Company Information

CIN
Status
Date of Incorporation
19 June 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,018,750
Authorised Capital
3,000,000

Directors

Pramod Saxena
Pramod Saxena
Beneficial Owner
for over 5 years
Shalini Panhotra
Shalini Panhotra
Director/Designated Partner
for about 3 years
Kalpana Saxena
Kalpana Saxena
Director/Designated Partner
for almost 2 years
Prashant Verma
Prashant Verma
Director/Designated Partner
for about 10 years

Past Directors

Ankur Saxena
Ankur Saxena
Director
almost 24 years ago

Documents

Form DPT-3-24022021-signed
Form DPT-3-16092020-signed
Form AOC-5-22042020-signed
Copy of board resolution-21032020
Form MGT-7-25112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Supplementary or Test audit report under section 143-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form AOC - 4 CFS-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Form BEN - 2-12092019_signed
Declaration under section 90-05092019

Frequently Asked Questions

What is the date of P-kal infotech private limited incorporation?

Incorporation date of the company is 19 June 2000 .

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-kal infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Prashant verma
  • Pramod saxena
  • Shalini panhotra
  • Kalpana saxena
  • Ankur saxena