Company Information

CIN
U51909DL2006PTC152164
Status
Date of Incorporation
18 August 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,375,000
Authorised Capital
12,500,000

Directors

Bhukhal Prasad
Bhukhal Prasad
Director/Designated Partner
for about 1 year
Nishi Jain
Nishi Jain
Director/Designated Partner
for over 1 year

Past Directors

Parveen A Jain
Parveen A Jain
Director
about 11 years ago
Abhey Ram Jain
Abhey Ram Jain
Director
over 15 years ago
Ram Murti Jain
Ram Murti Jain
Director
almost 16 years ago

Charges

1 Crore
29 May 2013
Andhra Bank
1 Crore
27 April 2012
Bajaj Finance Limited
1 Crore
14 April 2012
Bajaj Finance Limited
2 Crore
16 August 2011
First Blue Home Finance Limited
2 Crore
31 December 2009
Indiabulls Financial Services Limited
1 Crore
02 February 2008
Indiabulls Financial Services Limited
1 Crore
02 February 2008
Indiabulls Financial Services Limited
0
16 August 2011
First Blue Home Finance Limited
0
14 April 2012
Bajaj Finance Limited
0
29 May 2013
Andhra Bank
0
27 April 2012
Bajaj Finance Limited
0
31 December 2009
Indiabulls Financial Services Limited
0
02 February 2008
Indiabulls Financial Services Limited
0
16 August 2011
First Blue Home Finance Limited
0
14 April 2012
Bajaj Finance Limited
0
29 May 2013
Andhra Bank
0
27 April 2012
Bajaj Finance Limited
0
31 December 2009
Indiabulls Financial Services Limited
0
02 February 2008
Indiabulls Financial Services Limited
0
16 August 2011
First Blue Home Finance Limited
0
14 April 2012
Bajaj Finance Limited
0
29 May 2013
Andhra Bank
0
27 April 2012
Bajaj Finance Limited
0
31 December 2009
Indiabulls Financial Services Limited
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-30032018
Optional Attachment-(1)-30032018

Frequently Asked Questions

What is the incorporation date of the Parveen commodity brokers private limited?

Incorporation date of the company is 18 August 2006 .

What is the state of the Parveen commodity brokers private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Parveen commodity brokers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Parveen commodity brokers private limited?

Parveen commodity brokers private limited has appointed 5 of directors.

Who are the appointed Directors in Parveen commodity brokers private limited?

The appointed directors in the company are:

  • Nishi jain
  • Ram murti jain
  • Parveen a jain
  • Abhey ram jain
  • Bhukhal prasad