Company Information

CIN
Status
Date of Incorporation
25 January 1991
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
30,770,000
Authorised Capital
40,000,000

Directors

Richa Paliwal
Richa Paliwal
Director/Designated Partner
for about 32 years
Abhishek Paliwal
Abhishek Paliwal
Director/Designated Partner
for over 22 years
Swati Paliwal
Swati Paliwal
Director/Designated Partner
for over 8 years
Rani Paliwal
Rani Paliwal
Director/Designated Partner
for almost 34 years
Avinash Chander Sharma
Avinash Chander Sharma
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Goel
Sandeep Goel
Director
over 32 years ago

Charges

303 Crore
20 May 2019
State Bank Of India
2 Crore
30 January 2018
State Bank Of India
39 Crore
11 April 2015
State Bank Of India
119 Crore
08 March 2006
State Bank Of India Spl.comm. Branch
60 Lak
01 May 2003
State Bank Of India
131 Crore
19 March 2001
State Bank Of India
22 Lak
14 June 2000
State Bank Of India
47 Lak
20 October 1999
State Bank Of India
10 Crore
27 January 1992
State Bank Of India
40 Lak
07 January 1992
State Bank Of India
40 Lak
08 March 2006
State Bank Of India Spl.comm. Branch
0
20 May 2019
Others
0
20 October 1999
State Bank Of India
0
14 June 2000
State Bank Of India
0
01 May 2003
State Bank Of India
0
19 March 2001
State Bank Of India
0
27 January 1992
State Bank Of India
0
11 April 2015
State Bank Of India
0
30 January 2018
Others
0
07 January 1992
State Bank Of India
0
08 March 2006
State Bank Of India Spl.comm. Branch
0
20 May 2019
Others
0
20 October 1999
State Bank Of India
0
14 June 2000
State Bank Of India
0
01 May 2003
State Bank Of India
0
19 March 2001
State Bank Of India
0
27 January 1992
State Bank Of India
0
11 April 2015
State Bank Of India
0
30 January 2018
Others
0
07 January 1992
State Bank Of India
0

Documents

Form DPT-3-25082020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form CHG-1-11062019_signed
Instrument(s) of creation or modification of charge;-11062019
Optional Attachment-(1)-11062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019
Optional Attachment-(1)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed

Frequently Asked Questions

What is the date of Paliwal industries pvt ltd incorporation?

Incorporation date of the company is 25 January 1991 .

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 6.

Paliwal industries pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Avinash chander sharma
  • Sandeep goel
  • Rani paliwal
  • Abhishek paliwal
  • Richa paliwal
  • Swati paliwal