Company Information

CIN
Status
Date of Incorporation
29 May 1982
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
24,000,000
Authorised Capital
210,000,000

Directors

Sagar Khurana
Sagar Khurana
Director/Designated Partner
for almost 2 years
Renu Kathuria
Renu Kathuria
Director/Designated Partner
for over 1 year
Anupma Kashyap
Anupma Kashyap
Director/Designated Partner
for almost 2 years
Prateek Kumar
Prateek Kumar
Director/Designated Partner
for over 1 year
Usha Sharma
Usha Sharma
Director/Designated Partner
for over 9 years
Omprakash Baburam Gupta
Omprakash Baburam Gupta
Director
for over 42 years
Shweta Gupta
Shweta Gupta

for about 8 years
Neeraj Kumar Singh
Neeraj Kumar Singh

for about 8 years
Khushboo Agarwal
Khushboo Agarwal
Director/Designated Partner
for almost 2 years
Santosh Kumar Kushawaha
Santosh Kumar Kushawaha
Director/Designated Partner
for over 2 years
Vinod Kumar Bansal
Vinod Kumar Bansal
Director/Designated Partner
for over 9 years

Past Directors

Amit Grover
Amit Grover
Additional Director
about 2 years ago
Anshul Sakuja
Anshul Sakuja
Additional Director
about 2 years ago
Abhit Manohar
Abhit Manohar
Additional Director
over 7 years ago
Harshit Agarwal
Harshit Agarwal
Director
about 9 years ago
Radha Agarwal
Radha Agarwal
Director
over 12 years ago
Renu Bansal
Renu Bansal
Director
over 12 years ago
Seema Mangal
Seema Mangal
Director
over 12 years ago

Documents

Form AOC-4(XBRL)-31122020-signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Optional Attachment-(1)-22122020
Form DIR-12-17122020_signed
Notice of resignation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Evidence of cessation;-15122020
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form MGT-15-01102020_signed
Form MR-1-01102020_signed
Optional Attachment-(1)-25092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25092020
Copy of shareholders resolution-25092020
Form DIR-12-26082020_signed

Frequently Asked Questions

What is the incorporation date of the Pankaj piyush trade and investment limited?

Incorporation date of the company is 29 May 1982 .

What is the state of the Pankaj piyush trade and investment limited incorporation?

The state in which company is incorporated is Delhi.

What is the Pankaj piyush trade and investment limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pankaj piyush trade and investment limited?

Pankaj piyush trade and investment limited has appointed 18 of directors.

Who are the appointed Directors in Pankaj piyush trade and investment limited?

The appointed directors in the company are:

  • Khushboo agarwal
  • Harshit agarwal
  • Vinod kumar bansal
  • Santosh kumar kushawaha
  • Seema mangal
  • Prateek kumar
  • Renu bansal
  • Omprakash baburam gupta
  • Radha agarwal
  • Shweta gupta
  • Neeraj kumar singh
  • Abhit manohar
  • Usha sharma
  • Sagar khurana
  • Renu kathuria
  • Anupma kashyap
  • Anshul sakuja
  • Amit grover