Company Information

CIN
U74899DL1988PTC033606
Status
Date of Incorporation
24 October 1988
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 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Jeet Kaur
Jeet Kaur
Director
for almost 25 years
Kanwaljeet Kaur
Kanwaljeet Kaur
Director/Designated Partner
for over 2 years
Yuvraj Jasgeet Singh
Yuvraj Jasgeet Singh
Director/Designated Partner
for about 21 years
Harcharan Singh
Harcharan Singh
Director/Designated Partner
for about 36 years

Past Directors

Charges

3 Crore
15 September 2018
Hdfc Bank Limited
3 Crore
04 December 2015
Axis Bank Ltd.
3 Crore
22 August 2013
State Bank Of Patiala
4 Crore
19 January 2010
Punjab National Bank
4 Crore
16 December 1998
Syndicate Bank
28 Lak
24 January 2000
Syndicate Bank
41 Lak
18 February 1993
Syndicate Bank
2 Lak
15 February 1881
Syndicate Bank
2 Lak
15 February 1991
Syndicate Bank
2 Crore
04 February 2000
Syndicate Bank
41 Lak
15 September 2018
Hdfc Bank Limited
0
04 December 2015
Others
0
15 February 1991
Syndicate Bank
0
15 February 1881
Syndicate Bank
0
18 February 1993
Syndicate Bank
0
16 December 1998
Syndicate Bank
0
24 January 2000
Syndicate Bank
0
04 February 2000
Syndicate Bank
0
19 January 2010
Punjab National Bank
0
22 August 2013
State Bank Of Patiala
0
15 September 2018
Hdfc Bank Limited
0
04 December 2015
Others
0
15 February 1991
Syndicate Bank
0
15 February 1881
Syndicate Bank
0
18 February 1993
Syndicate Bank
0
16 December 1998
Syndicate Bank
0
24 January 2000
Syndicate Bank
0
04 February 2000
Syndicate Bank
0
19 January 2010
Punjab National Bank
0
22 August 2013
State Bank Of Patiala
0
15 September 2018
Hdfc Bank Limited
0
04 December 2015
Others
0
15 February 1991
Syndicate Bank
0
15 February 1881
Syndicate Bank
0
18 February 1993
Syndicate Bank
0
16 December 1998
Syndicate Bank
0
24 January 2000
Syndicate Bank
0
04 February 2000
Syndicate Bank
0
19 January 2010
Punjab National Bank
0
22 August 2013
State Bank Of Patiala
0

Documents

Form CHG-1-14122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Optional Attachment-(1)-18112020
Instrument(s) of creation or modification of charge;-18112020
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04092019_signed
Copy of the intimation sent by company-04092019
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Form ADT-3-02022019_signed
Resignation letter-02022019

Frequently Asked Questions

What is the date on which the Pam cosmetics and glasses private limited incorporated?

Pam cosmetics and glasses private limited was incorporated on 24 October 1988 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Pam cosmetics and glasses private limited compliant?

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

What is the number of directors associated with Pam cosmetics and glasses private limited?

4 of directors are associated with the company.

What is the number of directors associated with Pam cosmetics and glasses private limited?

4 of directors are associated with the company.