Company Information
CIN
Status
Date of Incorporation
13 July 1984
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,840,000
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dilbag Singh Sidhu
Director/Designated Partner
over 1 year ago
over 1 year ago
Inder Sain Negi
Director/Designated Partner
over 1 year ago
over 1 year ago
Vigyan Prakash Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharam Pal Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Sat Paul Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sarita Rani Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ritesh Vaid
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajneesh Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Uma Shankar Paliwal
Director
over 7 years ago
over 7 years ago
Ajay Arora
Director/Designated Partner
over 10 years ago
over 10 years ago
Tarsem Garg Chand
Director
over 10 years ago
over 10 years ago
Manjit Singh Bhatia
Additional Director
about 11 years ago
about 11 years ago
Sandeep Bansal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Jeewan Lal Negi
Additional Director
over 3 years ago
over 3 years ago
Arjun Pandurang Ghugal
Director
over 9 years ago
over 9 years ago
Krishan Lall Khetarpaul
Director
over 9 years ago
over 9 years ago
Surinder Singh Bedi
Whole Time Director
over 10 years ago
over 10 years ago
Ram Krishan Gupta
Director
over 14 years ago
over 14 years ago
Khizer Ahmed
Additional Director
almost 15 years ago
almost 15 years ago
Rakesh Bansal
Additional Director
over 18 years ago
over 18 years ago
Anil Bishnoi
Whole Time Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 36] Financial Affairs.
[Class : 36] Financial Affairs
[Class : 36] Financial Affairs
View +6 more Brands for Paul Merchants Limited.
Charges
29 March 2019
Icici Bank Limited
20 Crore
13 March 2019
Icici Bank Limited
20 Crore
26 December 2018
Kotak Mahindra Bank Limited
29 Crore
02 May 2017
Hdfc Bank Limited
20 Crore
04 January 2017
Kotak Mahindra Prime Limited
15 Lak
03 November 2016
Kotak Mahindra Prime Limited
10 Lak
03 November 2016
Kotak Mahindra Prime Limited
29 Lak
10 December 2015
Hdfc Bank Limited
4 Crore
19 November 2015
Hdfc Bank Limited
10 Crore
19 March 2015
Hdfc Bank Limited
5 Crore
09 July 2013
Hdfc Bank Limited
10 Crore
25 June 2010
Hdfc Bank Limited
85 Crore
13 July 2004
Hdfc Bank Limited
10 Crore
13 July 2004
Hdfc Bank
1 Crore
20 August 2003
Hdfc Bank
50 Lak
08 October 2012
Hdfc Bank Limited
85 Crore
31 August 2015
Kotak Mahindra Prime Limited
12 Lak
03 September 2015
Kotak Mahindra Prime Limited
30 Lak
10 August 2015
Kotak Mahindra Prime Limited
11 Lak
31 March 2015
Union Bank Of India
1 Crore
13 February 2014
Icici Bank Limited
3 Crore
03 May 2016
Axis Bank Limited
4 Crore
26 May 2015
Punjab National Bank
2 Crore
31 March 2015
State Bank Of India
6 Crore
06 November 2015
Bank Of Baroda
76 Lak
12 November 2015
State Bank Of India
2 Crore
31 March 2015
Punjab National Bank
1 Crore
19 October 2007
Icici Bank Limited
5 Crore
11 October 2007
Icici Bank Limited
1 Crore
20 June 2008
Reliance Capital Ltd
1 Crore
21 July 2020
State Bank Of India
50 Crore
30 October 2019
Icici Bank Limited
1 Crore
21 November 2023
Hdfc Bank Limited
0
25 October 2023
Others
0
29 August 2023
Others
0
14 July 2023
Others
0
29 June 2023
Others
0
12 June 2023
Hdfc Bank Limited
0
24 May 2023
Others
0
12 May 2023
Others
0
12 April 2023
Idbi Bank Limited
0
22 February 2023
Others
0
21 February 2023
Others
0
19 January 2023
Idbi Bank Limited
0
09 September 2022
Others
0
07 July 2022
Others
0
11 July 2022
Others
0
21 July 2020
State Bank Of India
0
30 December 2021
Others
0
09 July 2013
Hdfc Bank Limited
0
29 March 2019
Others
0
13 March 2019
Others
0
04 January 2017
Others
0
30 October 2019
Others
0
26 December 2018
Others
0
02 May 2017
Hdfc Bank Limited
0
03 November 2016
Others
0
03 May 2016
Axis Bank Limited
0
13 July 2004
Hdfc Bank Limited
0
03 November 2016
Others
0
08 October 2012
Hdfc Bank Limited
0
25 June 2010
Hdfc Bank Limited
0
11 October 2007
Icici Bank Limited
0
13 July 2004
Hdfc Bank
0
13 February 2014
Icici Bank Limited
0
20 August 2003
Hdfc Bank
0
10 December 2015
Hdfc Bank Limited
0
31 March 2015
Union Bank Of India
0
31 March 2015
Punjab National Bank
0
10 August 2015
Kotak Mahindra Prime Limited
0
31 March 2015
State Bank Of India
0
12 November 2015
State Bank Of India
0
06 November 2015
Bank Of Baroda
0
19 November 2015
Hdfc Bank Limited
0
20 June 2008
Reliance Capital Ltd
0
31 August 2015
Kotak Mahindra Prime Limited
0
26 May 2015
Punjab National Bank
0
03 September 2015
Kotak Mahindra Prime Limited
0
19 March 2015
Hdfc Bank Limited
0
19 October 2007
Icici Bank Limited
0
21 November 2023
Hdfc Bank Limited
0
25 October 2023
Others
0
29 August 2023
Others
0
14 July 2023
Others
0
29 June 2023
Others
0
12 June 2023
Hdfc Bank Limited
0
24 May 2023
Others
0
12 May 2023
Others
0
12 April 2023
Idbi Bank Limited
0
22 February 2023
Others
0
21 February 2023
Others
0
19 January 2023
Idbi Bank Limited
0
09 September 2022
Others
0
07 July 2022
Others
0
11 July 2022
Others
0
21 July 2020
State Bank Of India
0
30 December 2021
Others
0
09 July 2013
Hdfc Bank Limited
0
29 March 2019
Others
0
13 March 2019
Others
0
04 January 2017
Others
0
30 October 2019
Others
0
26 December 2018
Others
0
02 May 2017
Hdfc Bank Limited
0
03 November 2016
Others
0
03 May 2016
Axis Bank Limited
0
13 July 2004
Hdfc Bank Limited
0
03 November 2016
Others
0
08 October 2012
Hdfc Bank Limited
0
25 June 2010
Hdfc Bank Limited
0
11 October 2007
Icici Bank Limited
0
13 July 2004
Hdfc Bank
0
13 February 2014
Icici Bank Limited
0
20 August 2003
Hdfc Bank
0
10 December 2015
Hdfc Bank Limited
0
31 March 2015
Union Bank Of India
0
31 March 2015
Punjab National Bank
0
10 August 2015
Kotak Mahindra Prime Limited
0
31 March 2015
State Bank Of India
0
12 November 2015
State Bank Of India
0
06 November 2015
Bank Of Baroda
0
19 November 2015
Hdfc Bank Limited
0
20 June 2008
Reliance Capital Ltd
0
31 August 2015
Kotak Mahindra Prime Limited
0
26 May 2015
Punjab National Bank
0
03 September 2015
Kotak Mahindra Prime Limited
0
19 March 2015
Hdfc Bank Limited
0
19 October 2007
Icici Bank Limited
0
21 November 2023
Hdfc Bank Limited
0
25 October 2023
Others
0
29 August 2023
Others
0
14 July 2023
Others
0
29 June 2023
Others
0
12 June 2023
Hdfc Bank Limited
0
24 May 2023
Others
0
12 May 2023
Others
0
12 April 2023
Idbi Bank Limited
0
22 February 2023
Others
0
21 February 2023
Others
0
19 January 2023
Idbi Bank Limited
0
09 September 2022
Others
0
07 July 2022
Others
0
11 July 2022
Others
0
21 July 2020
State Bank Of India
0
30 December 2021
Others
0
09 July 2013
Hdfc Bank Limited
0
29 March 2019
Others
0
13 March 2019
Others
0
04 January 2017
Others
0
30 October 2019
Others
0
26 December 2018
Others
0
02 May 2017
Hdfc Bank Limited
0
03 November 2016
Others
0
03 May 2016
Axis Bank Limited
0
13 July 2004
Hdfc Bank Limited
0
03 November 2016
Others
0
08 October 2012
Hdfc Bank Limited
0
25 June 2010
Hdfc Bank Limited
0
11 October 2007
Icici Bank Limited
0
13 July 2004
Hdfc Bank
0
13 February 2014
Icici Bank Limited
0
20 August 2003
Hdfc Bank
0
10 December 2015
Hdfc Bank Limited
0
31 March 2015
Union Bank Of India
0
31 March 2015
Punjab National Bank
0
10 August 2015
Kotak Mahindra Prime Limited
0
31 March 2015
State Bank Of India
0
12 November 2015
State Bank Of India
0
06 November 2015
Bank Of Baroda
0
19 November 2015
Hdfc Bank Limited
0
20 June 2008
Reliance Capital Ltd
0
31 August 2015
Kotak Mahindra Prime Limited
0
26 May 2015
Punjab National Bank
0
03 September 2015
Kotak Mahindra Prime Limited
0
19 March 2015
Hdfc Bank Limited
0
19 October 2007
Icici Bank Limited
0
Documents
Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form DPT-3-23122020-signed
Form DIR-12-08122020_signed
Optional Attachment-(3)-04122020
Optional Attachment-(2)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(1)-04122020
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form AOC-4(XBRL)-31102020_signed
Optional Attachment-(1)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
XBRL document in respect Consolidated financial statement-28102020
Form MR-1-17102020_signed
Form MGT-14-17102020_signed
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-16102020
Copy of board resolution-16102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Copy of shareholders resolution-16102020
Form ADT-1-13102020_signed
Form MGT-15-13102020_signed
Form CHG-1-13102020_signed
Form DIR-12-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013