Company Information

CIN
U74899DL1995PTC074568
Status
Date of Incorporation
12 December 1995
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
5,228,600
Authorised Capital
6,000,000

Directors

Chandni Jalan
Chandni Jalan
Director/Designated Partner
for almost 5 years
Prakhar Jalan
Prakhar Jalan
Director/Designated Partner
for over 1 year
Sunil Kumar Jalan
Sunil Kumar Jalan
Director/Designated Partner
for over 1 year

Past Directors

Amit Agarwal
Amit Agarwal
Director
about 25 years ago

Charges

18 Crore
27 May 2016
State Bank Of India
5 Crore
30 January 2008
Centurion Bank Of Punjab Limited
4 Crore
30 January 2008
Centurion Bank Of Punjab Limited
1 Crore
30 January 2008
Centurion Bank Of Punjab Limited
4 Crore
30 January 2008
Hdfc Bank Limited
4 Crore
30 January 2008
Hdfc Bank Limited
0
27 May 2016
State Bank Of India
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Hdfc Bank Limited
0
27 May 2016
State Bank Of India
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-17022021_signed
Form DPT-3-09122020-signed
Optional Attachment-(1)-27082020
Optional Attachment-(3)-27082020
Optional Attachment-(2)-27082020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
List of share holders, debenture holders;-14122019
Interest in other entities;-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Form DIR-12-14122019_signed
Form MGT-7-14122019_signed
Form DIR-11-07122019_signed
Notice of resignation filed with the company-06122019
Proof of dispatch-06122019
Acknowledgement received from company-06122019
Form AOC-4-05122019_signed

Frequently Asked Questions

What is the date of Pallavi international private limited incorporation?

Incorporation date of the company is 12 December 1995 .

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 4.

Pallavi international private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit agarwal
  • Sunil kumar jalan
  • Prakhar jalan
  • Chandni jalan