Company Information

CIN
Status
Date of Incorporation
13 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Glassware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,945,840
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anshit Mittal
Anshit Mittal
Director/Designated Partner
over 1 year ago
Ashish Mittal
Ashish Mittal
Director/Designated Partner
over 1 year ago
Parag Gupta
Parag Gupta
Director/Designated Partner
over 1 year ago
Vikas Bansal
Vikas Bansal
Director/Designated Partner
almost 2 years ago
Sonil Jain
Sonil Jain
Director/Designated Partner
almost 3 years ago
Sulabh Jain
Sulabh Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Anuj Bansal
Anuj Bansal
Director
about 18 years ago
Rajiv Kumar Agarwal
Rajiv Kumar Agarwal
Director
over 18 years ago
Amitanshu Gupta
Amitanshu Gupta
Director
over 18 years ago
Abhishek Gupta
Abhishek Gupta
Director
over 18 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
about 19 years ago
Subhash Chandra Agrawal
Subhash Chandra Agrawal
Director
about 19 years ago

Registered Trademarks

Pankaj Pankaj Glass Works

[Class : 21] Glass And Glassware Of All Kinds Including Crockery Plain And Decorated Included In Class 21.

Charges

60 Crore
18 April 2013
Bank Of India
3 Crore
18 April 2013
Bank Of India
22 Crore
18 April 2013
Bank Of India
7 Crore
18 April 2013
Bank Of India
7 Crore
20 June 2017
Bank Of India
2 Crore
23 March 2012
Punjab National Bank
90 Lak
20 June 2017
Bank Of India
2 Crore
07 October 2009
Punjab National Bank
3 Crore
29 January 2015
Bank Of India
5 Crore
22 May 2006
Punjab National Bank
3 Crore
22 May 2006
Punjab National Bank
5 Crore
22 May 2006
Punjab National Bank
6 Crore
31 January 2009
Punjab National Bank
2 Crore
29 October 2020
Axis Bank Limited
60 Lak
31 July 2020
Bank Of India
1 Crore
07 April 2020
Bank Of India
1 Crore
17 October 2019
Bank Of India
5 Crore
07 December 2019
Hdfc Bank Limited
20 Crore
09 June 2021
Bank Of India
1 Crore
08 December 2022
Hdfc Bank Limited
0
06 December 2022
Hdfc Bank Limited
0
18 April 2013
Bank Of India
0
08 November 2021
Others
0
29 October 2020
Axis Bank Limited
0
18 April 2013
Others
0
18 April 2013
Others
0
17 October 2019
Others
0
07 December 2019
Hdfc Bank Limited
0
07 April 2020
Others
0
09 June 2021
Bank Of India
0
22 May 2006
Punjab National Bank
0
29 January 2015
Bank Of India
0
22 May 2006
Punjab National Bank
0
31 January 2009
Punjab National Bank
0
07 October 2009
Punjab National Bank
0
23 March 2012
Punjab National Bank
0
20 June 2017
Others
0
18 April 2013
Bank Of India
0
22 May 2006
Punjab National Bank
0
20 June 2017
Others
0
31 July 2020
Others
0
08 December 2022
Hdfc Bank Limited
0
06 December 2022
Hdfc Bank Limited
0
18 April 2013
Bank Of India
0
08 November 2021
Others
0
29 October 2020
Axis Bank Limited
0
18 April 2013
Others
0
18 April 2013
Others
0
17 October 2019
Others
0
07 December 2019
Hdfc Bank Limited
0
07 April 2020
Others
0
09 June 2021
Bank Of India
0
22 May 2006
Punjab National Bank
0
29 January 2015
Bank Of India
0
22 May 2006
Punjab National Bank
0
31 January 2009
Punjab National Bank
0
07 October 2009
Punjab National Bank
0
23 March 2012
Punjab National Bank
0
20 June 2017
Others
0
18 April 2013
Bank Of India
0
22 May 2006
Punjab National Bank
0
20 June 2017
Others
0
31 July 2020
Others
0

Documents

Form DPT-3-15022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form DIR-12-29122020_signed
Interest in other entities;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
Optional Attachment-(1)-02122020
Form PAS-6-23102020_signed
Form DPT-3-14092020-signed
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form CHG-4-19082020_signed
Letter of the charge holder stating that the amount has been satisfied-19082020
Form CHG-1-19022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Instrument(s) of creation or modification of charge;-28012020
Optional Attachment-(2)-28012020
Optional Attachment-(3)-28012020
Optional Attachment-(1)-28012020
Form MGT-14-04122019-signed
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.-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019