Company Information

CIN
U45201DL2005PTC138175
Status
Date of Incorporation
30 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,375,000
Authorised Capital
20,000,000

Directors

Yash Pal Garg
Yash Pal Garg
Director
for about 15 years
Nirmal Gupta
Nirmal Gupta
Director
for almost 19 years
Ajay Kumar
Ajay Kumar
Director
for over 8 years
Ankit Sharma
Ankit Sharma
Director/Designated Partner
for over 7 years
Sumit Aggarwal
Sumit Aggarwal
Director/Designated Partner
for over 8 years

Past Directors

Lakhbir Singh
Lakhbir Singh
Director
almost 19 years ago

Charges

90 Crore
03 August 2018
Ecl Finance Limited
90 Crore
30 March 2015
Icici Prudential Asset Management Company Limited
40 Crore
29 June 2016
Icici Bank Limited
35 Crore
27 July 2012
State Bank Of India
28 Crore
03 August 2018
Others
0
29 June 2016
Others
0
30 March 2015
Icici Prudential Asset Management Company Limited
0
27 July 2012
State Bank Of India
0
03 August 2018
Others
0
29 June 2016
Others
0
30 March 2015
Icici Prudential Asset Management Company Limited
0
27 July 2012
State Bank Of India
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-07122020-signed
Form ADT-1-02112019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
Copy of the intimation sent by company-29102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-14-14122018-signed
Form CHG-1-11122018_signed

Frequently Asked Questions

What is the incorporation date of the Panchsheel infrastructure private limited?

Incorporation date of the company is 30 June 2005 .

What is the state of the Panchsheel infrastructure private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Panchsheel infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Panchsheel infrastructure private limited?

Panchsheel infrastructure private limited has appointed 6 of directors.

Who are the appointed Directors in Panchsheel infrastructure private limited?

The appointed directors in the company are:

  • Yash pal garg
  • Lakhbir singh
  • Nirmal gupta
  • Ajay kumar
  • Sumit aggarwal
  • Ankit sharma