Company Information

CIN
Status
Date of Incorporation
20 February 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
9,500,000
Authorised Capital
10,000,000

Directors

Rawel Kaur Pahwa
Rawel Kaur Pahwa
Director/Designated Partner
for almost 18 years
Surinder Singh Pahwa
Surinder Singh Pahwa
Director/Designated Partner
for almost 2 years

Past Directors

Fateh Singh Pahwa
Fateh Singh Pahwa
Director
about 13 years ago
Nirver Singh Pahwa
Nirver Singh Pahwa
Director
about 13 years ago

Charges

10 Crore
19 January 2013
Icici Bank Limited
10 Crore
19 January 2013
Icici Bank Limited
0
19 January 2013
Icici Bank Limited
0
19 January 2013
Icici Bank Limited
0

Documents

Form DPT-3-04122020-signed
Form DIR-12-09012020_signed
Evidence of cessation;-04012020
Notice of resignation;-04012020
Optional Attachment-(2)-04012020
Optional Attachment-(1)-04012020
Form MGT-7-13112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-12102019_signed
Evidence of cessation;-12102019
Notice of resignation;-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019

Frequently Asked Questions

When was the Pahwa promoters private limited incorporated?

The Pahwa promoters private limited was incorporated with ROC on 20 February 2007 as .

Where has the Pahwa promoters private limited been incorporated?

The company was incorporated in Delhi with registration number 159410.

What is the E-filing status of the company?

The status of Pahwa promoters private limited is Active.

Number of Key Management personnel of the Pahwa promoters private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pahwa promoters private limited?

The appointed directors in the company are:

  • Surinder singh pahwa
  • Rawel kaur pahwa
  • Nirver singh pahwa
  • Fateh singh pahwa