Company Information

CIN
U27100DL2012PTC237021
Status
Date of Incorporation
06 June 2012
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
9,346,420
Authorised Capital
10,000,000

Directors

Vaibhav Padia
Vaibhav Padia
Director/Designated Partner
for over 2 years
Madhur Goel
Madhur Goel
Director/Designated Partner
for over 12 years
Bharti Padia
Bharti Padia
Director/Designated Partner
for about 1 year

Past Directors

Charges

21 Crore
28 June 2018
Au Small Finance Bank Limited
19 Crore
24 September 2013
Union Bank Of India
11 Crore
15 September 2016
Union Bank Of India
50 Lak
28 October 2020
Hdfc Bank Limited
68 Lak
22 June 2020
Au Small Finance Bank Limited
1 Crore
28 June 2018
Others
0
15 September 2016
Others
0
22 June 2020
Others
0
28 October 2020
Hdfc Bank Limited
0
24 September 2013
Union Bank Of India
0
28 June 2018
Others
0
15 September 2016
Others
0
22 June 2020
Others
0
28 October 2020
Hdfc Bank Limited
0
24 September 2013
Union Bank Of India
0
28 June 2018
Others
0
15 September 2016
Others
0
22 June 2020
Others
0
28 October 2020
Hdfc Bank Limited
0
24 September 2013
Union Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-27102020-signed
Form AOC-5-15092020-signed
Copy of board resolution-09092020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form PAS-3-08072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072020
Copy of Board or Shareholders? resolution-04072020
Optional Attachment-(1)-04072020
Form GNL-2-30062020-signed
Form MGT-14-25062020_signed
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25062020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed

Frequently Asked Questions

What is the date of Padmavati almex private limited incorporation?

Incorporation date of the company is 06 June 2012 .

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 3.

Padmavati almex private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhur goel
  • Bharti padia
  • Vaibhav padia