Company Information

CIN
U34200DL2004PTC125768
Status
Date of Incorporation
12 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
45,000,000
Authorised Capital
45,000,000

Directors

Dinesh Gupta
Dinesh Gupta
Director
for over 20 years
Gaurav Goyal
Gaurav Goyal
Director/Designated Partner
for almost 4 years
Nidhi Goyal
Nidhi Goyal
Director/Designated Partner
for over 1 year

Past Directors

Madhu Gupta
Madhu Gupta
Director
about 9 years ago
Deepak Gupta
Deepak Gupta
Director
about 9 years ago
Kusum Gupta
Kusum Gupta
Director
over 20 years ago

Charges

1 Crore
24 October 2013
Bank Of India
1 Crore
31 January 2023
Karnataka Bank Ltd.
0
11 April 2022
Karnataka Bank Ltd.
0
24 October 2013
Bank Of India
0
31 January 2023
Karnataka Bank Ltd.
0
11 April 2022
Karnataka Bank Ltd.
0
24 October 2013
Bank Of India
0
31 January 2023
Karnataka Bank Ltd.
0
11 April 2022
Karnataka Bank Ltd.
0
24 October 2013
Bank Of India
0

Documents

Evidence of cessation;-13052020
Optional Attachment-(1)-13052020
Notice of resignation;-13052020
Form DIR-12-13052020
Form INC-22-12052020_signed
Copy of board resolution authorizing giving of notice-12052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052020
Optional Attachment-(1)-12052020
Copies of the utility bills as mentioned above (not older than two months)-12052020
Form DIR-11-22022020_signed
Acknowledgement received from company-22022020
Proof of dispatch-22022020
Notice of resignation filed with the company-22022020
Optional Attachment-(4)-04022020
Optional Attachment-(1)-04022020
Notice of resignation;-04022020
Evidence of cessation;-04022020
Declaration by first director-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(3)-04022020

Frequently Asked Questions

What is the date on which the Palatino automotive systems private limited incorporated?

Palatino automotive systems private limited was incorporated on 12 April 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Palatino automotive systems private limited compliant?

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

What is the number of directors associated with Palatino automotive systems private limited?

6 of directors are associated with the company.

What is the number of directors associated with Palatino automotive systems private limited?

6 of directors are associated with the company.