Company Information

CIN
Status
Date of Incorporation
28 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 June 2016
Paid Up Capital
482,000
Authorised Capital
500,000

Directors

Savitri Suneja
Savitri Suneja
Director
for about 20 years
Ramesh Kumar Suneja
Ramesh Kumar Suneja
Director
for about 20 years
Pankul Suneja
Pankul Suneja
Additional Director
for about 13 years
Subhash Chander Kher
Subhash Chander Kher
Director/Designated Partner
for about 12 years
Sumit Kher
Sumit Kher
Director/Designated Partner
for almost 2 years
Sunil Kher
Sunil Kher
Director/Designated Partner
for about 12 years
Sandeep Kher
Sandeep Kher
Director/Designated Partner
for about 12 years

Past Directors

Charges

0
18 November 2013
Hdfc Bank Limited
49 Crore
14 November 2011
Kotak Mahindra Prime Limited
21 Crore
05 November 2012
Kotak Mahindra Prime Limited
10 Crore
14 November 2011
Kotak Mahindra Prime Limited
9 Crore
21 September 2011
Kotak Mahindra Prime Limited
21 Crore
05 November 2012
Kotak Mahindra Prime Limited
0
14 November 2011
Kotak Mahindra Prime Limited
0
21 September 2011
Kotak Mahindra Prime Limited
0
18 November 2013
Hdfc Bank Limited
0
14 November 2011
Kotak Mahindra Prime Limited
0
05 November 2012
Kotak Mahindra Prime Limited
0
14 November 2011
Kotak Mahindra Prime Limited
0
21 September 2011
Kotak Mahindra Prime Limited
0
18 November 2013
Hdfc Bank Limited
0
14 November 2011
Kotak Mahindra Prime Limited
0
05 November 2012
Kotak Mahindra Prime Limited
0
14 November 2011
Kotak Mahindra Prime Limited
0
21 September 2011
Kotak Mahindra Prime Limited
0
18 November 2013
Hdfc Bank Limited
0
14 November 2011
Kotak Mahindra Prime Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062016
Directors report as per section 134(3)-06062016
List of share holders, debenture holders;-06062016
Optional Attachment-(1)-06062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062016
Form MGT-7-06062016_signed
Form AOC-4-06062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160418
Form CHG-4-18042016_signed
Letter of the charge holder stating that the amount has been satisfied-18042016
Form AOC-4-181215.OCT
Form MGT-7-111215.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form MGT-14-281214.OCT
-281214.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Copy of resolution-241214.PDF
Optional Attachment 1-241214.PDF
FormSchV-021114 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT

Frequently Asked Questions

What is the incorporation date of the Pankul switchgears private limited?

Incorporation date of the company is 28 September 2004 .

What is the state of the Pankul switchgears private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Pankul switchgears private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Pankul switchgears private limited?

Pankul switchgears private limited has appointed 7 of directors.

Who are the appointed Directors in Pankul switchgears private limited?

The appointed directors in the company are:

  • Savitri suneja
  • Ramesh kumar suneja
  • Pankul suneja
  • Sandeep kher
  • Sunil kher
  • Sumit kher
  • Subhash chander kher