Company Information

CIN
U63031DL2006PTC148024
Status
Date of Incorporation
27 March 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Land Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,885,000
Authorised Capital
2,000,000

Directors

Sumit Bawa
Sumit Bawa
Director/Designated Partner
for almost 3 years
Rajeev Bhargava
Rajeev Bhargava
Director/Designated Partner
for over 18 years
Archna Bhargava
Archna Bhargava
Director/Designated Partner
for over 1 year
Aakanksha Bhargava
Aakanksha Bhargava
Director/Designated Partner
for over 18 years

Past Directors

Charges

7 Crore
30 March 2019
Axis Bank Limited
15 Lak
29 November 2018
Yes Bank Limited
6 Crore
27 November 2018
Axis Bank Limited
10 Lak
30 October 2018
Axis Bank Limited
19 Lak
13 July 2018
Axis Bank Limited
14 Lak
27 June 2017
Hdfc Bank Limited
1 Lak
07 June 2017
Hdfc Bank Limited
14 Lak
06 June 2017
Hdfc Bank Limited
9 Lak
22 May 2017
Hdfc Bank Limited
1 Lak
11 April 2017
Hdfc Bank Limited
13 Lak
27 June 2006
Citicorp Finance India Ltd.
4 Lak
08 February 2021
Hdfc Bank Limited
12 Lak
06 January 2020
Hdfc Bank Limited
6 Lak
19 November 2019
Hdfc Bank Limited
11 Lak
13 September 2019
Hdfc Bank Limited
5 Lak
09 September 2021
Hdfc Bank Limited
5 Lak
16 August 2021
Hdfc Bank Limited
15 Lak
03 April 2023
Hdfc Bank Limited
0
31 January 2023
Others
0
26 August 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
13 July 2018
Others
0
29 November 2018
Yes Bank Limited
0
22 March 2022
Others
0
19 April 2022
Hdfc Bank Limited
0
06 October 2021
Hdfc Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
11 April 2017
Hdfc Bank Limited
0
27 June 2017
Hdfc Bank Limited
0
22 May 2017
Hdfc Bank Limited
0
16 August 2021
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
30 October 2018
Others
0
27 November 2018
Others
0
30 March 2019
Axis Bank Limited
0
13 September 2019
Hdfc Bank Limited
0
06 January 2020
Hdfc Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
19 November 2019
Hdfc Bank Limited
0
07 June 2017
Hdfc Bank Limited
0
27 June 2006
Citicorp Finance India Ltd.
0
03 April 2023
Hdfc Bank Limited
0
31 January 2023
Others
0
26 August 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
13 July 2018
Others
0
29 November 2018
Yes Bank Limited
0
22 March 2022
Others
0
19 April 2022
Hdfc Bank Limited
0
06 October 2021
Hdfc Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
11 April 2017
Hdfc Bank Limited
0
27 June 2017
Hdfc Bank Limited
0
22 May 2017
Hdfc Bank Limited
0
16 August 2021
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
30 October 2018
Others
0
27 November 2018
Others
0
30 March 2019
Axis Bank Limited
0
13 September 2019
Hdfc Bank Limited
0
06 January 2020
Hdfc Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
19 November 2019
Hdfc Bank Limited
0
07 June 2017
Hdfc Bank Limited
0
27 June 2006
Citicorp Finance India Ltd.
0
03 April 2023
Hdfc Bank Limited
0
31 January 2023
Others
0
26 August 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
13 July 2018
Others
0
29 November 2018
Yes Bank Limited
0
22 March 2022
Others
0
19 April 2022
Hdfc Bank Limited
0
06 October 2021
Hdfc Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
11 April 2017
Hdfc Bank Limited
0
27 June 2017
Hdfc Bank Limited
0
22 May 2017
Hdfc Bank Limited
0
16 August 2021
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
30 October 2018
Others
0
27 November 2018
Others
0
30 March 2019
Axis Bank Limited
0
13 September 2019
Hdfc Bank Limited
0
06 January 2020
Hdfc Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
19 November 2019
Hdfc Bank Limited
0
07 June 2017
Hdfc Bank Limited
0
27 June 2006
Citicorp Finance India Ltd.
0

Documents

Form DPT-3-29122020
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form DPT-3-16092020-signed
Optional Attachment-(2)-28012020
Optional Attachment-(3)-28012020
Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
Optional Attachment-(1)-28012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form CHG-1-18122019

Frequently Asked Questions

What is the date on which the P.m. relocations private limited incorporated?

P.m. relocations private limited was incorporated on 27 March 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the P.m. relocations private limited compliant?

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

What is the number of directors associated with P.m. relocations private limited?

4 of directors are associated with the company.

What is the number of directors associated with P.m. relocations private limited?

4 of directors are associated with the company.