Company Information

CIN
L25202DL1990PLC039395
Status
Date of Incorporation
02 March 1990
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
515,622,470
Authorised Capital
3,000,000,000

Directors

Vivek Nagpal
Vivek Nagpal
Managing Director
for over 34 years
Pawan Kumar Garg
Pawan Kumar Garg
Director/Designated Partner
for over 1 year
Kajal Roy
Kajal Roy
Director/Designated Partner
for over 1 year
Parveen Kumar Jain
Parveen Kumar Jain
Director/Designated Partner
for almost 26 years

Past Directors

Jaya Srivastava
Jaya Srivastava
Additional Director
over 9 years ago
Tarunesh Kumar Gupta
Tarunesh Kumar Gupta
Nominee Director
over 15 years ago
Samir Biswas
Samir Biswas
Nominee Director
over 15 years ago
Ajay Khandelwal
Ajay Khandelwal
Company Secretary
about 16 years ago
Rohtash Agarwal
Rohtash Agarwal
Director
over 21 years ago

Charges

355 Crore
21 October 2016
Indiabulls Housing Finance Limited
172 Crore
08 March 2016
Indiabulls Housing Finance Limited
40 Crore
04 September 2015
Indiabulls Housing Finance Limited
25 Crore
04 February 2015
Indiabulls Housing Finance Limited
50 Crore
04 August 2014
Indiabulls Housing Finance Limited
42 Crore
30 July 2014
Indiabulls Housing Finance Limited
7 Crore
11 October 1996
Bank Of India
9 Crore
19 June 1996
Bank Of India
7 Crore
22 December 1993
The Pradeshiya Industrial & Investments Corporation Of U.p. Limited
2 Crore
19 July 1997
Reliance Capital Limited
3 Crore
04 February 2015
Indiabulls Housing Finance Limited
0
21 October 2016
Others
0
11 October 1996
Bank Of India
0
19 July 1997
Reliance Capital Limited
0
04 September 2015
Indiabulls Housing Finance Limited
0
22 December 1993
The Pradeshiya Industrial & Investments Corporation Of U.p. Limited
0
08 March 2016
Indiabulls Housing Finance Limited
0
19 June 1996
Bank Of India
0
04 August 2014
Indiabulls Housing Finance Limited
0
01 November 1996
Pradeshiya Industrial & Investment Corporation Of Uttar Pradesh Limited, (picup)
0
16 February 1995
The Industrial Development Bank Of India, (idbi)
0
12 July 1993
Pradeshiya Industrial & Investment Corporation Of Uttar Pradesh Limited. (picup)
0
01 February 1999
Ifci Limited
0
30 July 2014
Indiabulls Housing Finance Limited
0
04 February 2015
Indiabulls Housing Finance Limited
0
21 October 2016
Others
0
11 October 1996
Bank Of India
0
19 July 1997
Reliance Capital Limited
0
04 September 2015
Indiabulls Housing Finance Limited
0
22 December 1993
The Pradeshiya Industrial & Investments Corporation Of U.p. Limited
0
08 March 2016
Indiabulls Housing Finance Limited
0
19 June 1996
Bank Of India
0
04 August 2014
Indiabulls Housing Finance Limited
0
01 November 1996
Pradeshiya Industrial & Investment Corporation Of Uttar Pradesh Limited, (picup)
0
16 February 1995
The Industrial Development Bank Of India, (idbi)
0
12 July 1993
Pradeshiya Industrial & Investment Corporation Of Uttar Pradesh Limited. (picup)
0
01 February 1999
Ifci Limited
0
30 July 2014
Indiabulls Housing Finance Limited
0

Documents

PTLSHAREHOLDING2019_R77734911_PADMINITECH_20210527124240.xlsx
PTLSHAREHOLDING2018_R77733657_PADMINITECH_20210527123901.xlsx
PTLSHAREHOLDING2017_R77732824_PADMINITECH_20210527123257.xlsx
PTLSHAREHOLDING2016_R77731271_PADMINITECH_20210527122531.xlsx
PTLSHAREHOLDING2015_R77840809_PADMINITECH_20210415142726.xlsx
Form AOC-4(XBRL)-30122020_signed
Form ADT-1-29122020_signed
Form MGT-7-29122020_signed
Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Copy of MGT-8-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form AOC-4(XBRL)-03122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
Form AOC-4(XBRL)-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112018
Form INC-28-06022018-signed

Frequently Asked Questions

What is the date of Padmini technologies limited. incorporation?

Incorporation date of the company is 02 March 1990 .

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 9.

Padmini technologies limited. has appointed how many directors?

The appointed directors in the company are:

  • Rohtash agarwal
  • Pawan kumar garg
  • Parveen kumar jain
  • Vivek nagpal
  • Samir biswas
  • Tarunesh kumar gupta
  • Jaya srivastava
  • Kajal roy
  • Ajay khandelwal