Company Information

CIN
Status
Date of Incorporation
22 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 June 2016
Paid Up Capital
816,995,890
Authorised Capital
2,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Agarwal
Neha Agarwal
Director/Designated Partner
over 8 years ago
Bhavini Mukesh Shah
Bhavini Mukesh Shah
Director/Designated Partner
over 8 years ago
Hiten Kantilal Shah
Hiten Kantilal Shah
Director/Designated Partner
over 8 years ago
Kishore Kumar Mohanty
Kishore Kumar Mohanty
Director
about 13 years ago

Past Directors

Mandar Vilas Gite
Mandar Vilas Gite
Director
almost 10 years ago
Bibhudutta Satpathy
Bibhudutta Satpathy
Director
over 10 years ago
Vinod Kumar
Vinod Kumar
Director
about 13 years ago

Charges

985 Crore
26 March 2012
Pnb Investment Services Limited
985 Crore
26 March 2012
Pnb Investment Services Limited
0
26 March 2012
Pnb Investment Services Limited
0
26 March 2012
Pnb Investment Services Limited
0

Documents

Form DIR-11-30122020_signed
Notice of resignation filed with the company-30122020
Proof of dispatch-30122020
Copy of MGT-8-15102016
Optional Attachment-(2)-15102016
List of share holders, debenture holders;-15102016
Optional Attachment-(1)-15102016
Form MGT-7-15102016_signed
Optional Attachment-(1)-02082016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082016
Form_AOC-4_XBRL_PBHL-02.06.2016_(1)_BFPAVRICO_20160802171547.pdf-02082016
Form ADT-1-12072016_signed
Copy of written consent given by auditor-12072016
Copy of resolution passed by the company-12072016
Copy of the intimation sent by company-12072016
Form DIR-12-07072016_signed
Form ADT-1-01062016_signed
Copy of written consent given by auditor-01062016
Copy of the intimation sent by company-01062016
Optional Attachment-(1)-01062016
Optional Attachment-(4)-30052016
Optional Attachment-(3)-30052016
Optional Attachment-(2)-30052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Evidence of cessation;-30052016
Form DIR-12-30052016_signed
Notice of resignation;-30052016
Letter of appointment;-30052016
Optional Attachment-(1)-30052016
Interest in other entities;-30052016