Company Information

CIN
U74899HR1994PLC038579
Status
Date of Incorporation
06 May 1994
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
27,312,690
Authorised Capital
75,000,000

Directors

Manju Yadav
Manju Yadav
Wholetime Director
for over 14 years
Siddarth Yadav
Siddarth Yadav
Director/Designated Partner
for over 1 year
Sanjiv Bansal
Sanjiv Bansal
Director/Designated Partner
for about 1 year
Hari Pal Yadav
Hari Pal Yadav
Director/Designated Partner
for over 1 year

Past Directors

Vijay Yadav
Vijay Yadav
Whole Time Director
almost 13 years ago

Charges

26 Crore
27 November 2014
Small Industries Development Bank Of India
3 Crore
25 January 2012
Electronica Finance Limited
65 Lak
16 September 2011
State Bank Of India
23 Crore
28 March 2007
State Bank Of India
19 Crore
02 August 2002
State Bank Of India
1 Crore
25 January 2012
Electronica Finance Limited
42 Lak
02 January 1996
Indian Bank
2 Lak
05 October 2000
Indian Bank
50 Lak
25 January 2012
Electronica Finance Limited
0
16 September 2011
State Bank Of India
0
27 November 2014
Small Industries Development Bank Of India
0
02 August 2002
State Bank Of India
0
05 October 2000
Indian Bank
0
02 January 1996
Indian Bank
0
28 March 2007
State Bank Of India
0
25 January 2012
Electronica Finance Limited
0
25 January 2012
Electronica Finance Limited
0
16 September 2011
State Bank Of India
0
27 November 2014
Small Industries Development Bank Of India
0
02 August 2002
State Bank Of India
0
05 October 2000
Indian Bank
0
02 January 1996
Indian Bank
0
28 March 2007
State Bank Of India
0
25 January 2012
Electronica Finance Limited
0

Documents

Form CHG-4-03102020_signed
Letter of the charge holder stating that the amount has been satisfied-03102020
Instrument(s) of creation or modification of charge;-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
CERTIFICATE OF SATISFACTION OF CHARGE-20201003
Form DPT-3-07092020-signed
Form PAS-3-26032020_signed
Copy of Board or Shareholders? resolution-25032020
Optional Attachment-(1)-25032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019

Frequently Asked Questions

When was the Paltech cooling towers & equipments limited incorporated?

The Paltech cooling towers & equipments limited was incorporated with ROC on 06 May 1994 as .

Where has the Paltech cooling towers & equipments limited been incorporated?

The company was incorporated in Delhi with registration number 038579.

What is the E-filing status of the company?

The status of Paltech cooling towers & equipments limited is Active.

Number of Key Management personnel of the Paltech cooling towers & equipments limited?

The company has 5 key management personnel in the company.

Who are the directors of the Paltech cooling towers & equipments limited?

The appointed directors in the company are:

  • Hari pal yadav
  • Manju yadav
  • Siddarth yadav
  • Vijay yadav
  • Sanjiv bansal