Company Information

CIN
U45400HR2007PTC036761
Status
Date of Incorporation
16 April 2007
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
26,083,490
Authorised Capital
39,000,000

Directors

Arti Gupta
Arti Gupta
Director/Designated Partner
for over 1 year
Vandana Gupta
Vandana Gupta
Director/Designated Partner
for about 5 years

Past Directors

Saroj Gupta
Saroj Gupta
Director
almost 10 years ago
Sudha Gupta
Sudha Gupta
Director
about 12 years ago
Shyam Gupta
Shyam Gupta
Director
about 12 years ago
Nand Kishore Gupta
Nand Kishore Gupta
Director
over 17 years ago
Kishan Lal Gupta
Kishan Lal Gupta
Director
over 17 years ago

Charges

1 Crore
28 September 2010
Allahbad Bank Rewari
1 Crore
02 February 2011
Tata Capital Financial Services Limited
18 Crore
02 February 2011
Tata Capital Financial Services Limited
0
28 September 2010
Allahbad Bank Rewari
0
02 February 2011
Tata Capital Financial Services Limited
0
28 September 2010
Allahbad Bank Rewari
0
02 February 2011
Tata Capital Financial Services Limited
0
28 September 2010
Allahbad Bank Rewari
0

Documents

Form ADT-1-08082020_signed
Copy of resolution passed by the company-01082020
Optional Attachment-(1)-01082020
Copy of the intimation sent by company-01082020
Copy of written consent given by auditor-01082020
Form ADT-3-03072020_signed
Resignation letter-26062020
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form ADT-1-20122019_signed
Copy of the intimation sent by company-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Form ADT-3-19122019_signed
Resignation letter-16122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019

Frequently Asked Questions

When was the P l & sons infrastructure private limited incorporated?

The P l & sons infrastructure private limited was incorporated with ROC on 16 April 2007 as .

Where has the P l & sons infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 036761.

What is the E-filing status of the company?

The status of P l & sons infrastructure private limited is Active.

Number of Key Management personnel of the P l & sons infrastructure private limited?

The company has 7 key management personnel in the company.

Who are the directors of the P l & sons infrastructure private limited?

The appointed directors in the company are:

  • Shyam gupta
  • Sudha gupta
  • Saroj gupta
  • Kishan lal gupta
  • Nand kishore gupta
  • Vandana gupta
  • Arti gupta