Company Information

CIN
Status
Date of Incorporation
05 February 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
263,600,000
Authorised Capital
293,600,000

Directors

Puneet Kakker .
Puneet Kakker .
Director/Designated Partner
for almost 2 years
Kabul Chawla
Kabul Chawla
Director
for about 20 years
Anjali Chawla
Anjali Chawla
Director
for almost 20 years
Himanshu Mathur
Himanshu Mathur
Director/Designated Partner
for over 1 year
Nitin Sabharwal
Nitin Sabharwal
Director
for almost 23 years
Chetan Sabharwal
Chetan Sabharwal
Director
for almost 23 years
Fahim Ahmad
Fahim Ahmad
Director/Designated Partner
for almost 2 years
Akshay Mohan Sethi
Akshay Mohan Sethi
Director/Designated Partner
for over 1 year
Chandan Kumar Chatterjee
Chandan Kumar Chatterjee
Director/Designated Partner
for over 1 year
Yash Gupta
Yash Gupta
Director/Designated Partner
for over 3 years

Past Directors

Yashpal Kapoor
Yashpal Kapoor
Additional Director
almost 6 years ago
Vikas Sethi
Vikas Sethi
Additional Director
about 6 years ago
Sandeep Kumar Shukla
Sandeep Kumar Shukla
Director
about 8 years ago
Sukhpinder Singh Grewal
Sukhpinder Singh Grewal
Additional Director
over 8 years ago
Jagatbir Singh Sandhu
Jagatbir Singh Sandhu
Additional Director
over 8 years ago
Sangeeta Narain
Sangeeta Narain
Director
about 12 years ago
Shabnam Dhillon .
Shabnam Dhillon .
Director
over 16 years ago
Anand Verma
Anand Verma
Company Secretary
over 16 years ago

Trademarks

Club 125 Pawan Impex

[Class : 35] Advertising; Business Management; Business Administration; Office Functions

Club 125 Pawan Impex

[Class : 36] Real Estate Affairs

Club 125 Pawan Impex

[Class : 35] Advertising; Business Management; Business Administration; Office Functions

Club 125 Pawan Impex

[Class : 36] Real Estate Affairs

Charges

0
07 July 2015
Idbi Trusteeship Services Limited
185 Crore
27 May 2011
Idbi Trusteeship Services Limited
1,595 Crore
16 June 2011
Idbi Trusteeship Services Limited
1,595 Crore
22 February 2010
Barclays Bank Plc
78 Crore
22 August 2006
Union Bank Of India
28 Crore
24 August 2006
Union Bank Of India
28 Crore
31 July 2023
Hdfc Bank Limited
0
22 February 2010
Barclays Bank Plc
0
16 June 2011
Idbi Trusteeship Services Limited
0
24 August 2006
Union Bank Of India
0
27 May 2011
Idbi Trusteeship Services Limited
0
07 July 2015
Idbi Trusteeship Services Limited
0
22 August 2006
Union Bank Of India
0
31 July 2023
Hdfc Bank Limited
0
22 February 2010
Barclays Bank Plc
0
16 June 2011
Idbi Trusteeship Services Limited
0
24 August 2006
Union Bank Of India
0
27 May 2011
Idbi Trusteeship Services Limited
0
07 July 2015
Idbi Trusteeship Services Limited
0
22 August 2006
Union Bank Of India
0
31 July 2023
Hdfc Bank Limited
0
22 February 2010
Barclays Bank Plc
0
16 June 2011
Idbi Trusteeship Services Limited
0
24 August 2006
Union Bank Of India
0
27 May 2011
Idbi Trusteeship Services Limited
0
07 July 2015
Idbi Trusteeship Services Limited
0
22 August 2006
Union Bank Of India
0

Documents

Form GNL-2-13112020-signed
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Form GNL-2-06102020-signed
Form GNL-2-05102020-signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(1)-29092020
Form INC-28-31072020-signed
Form DPT-3-28042020-signed
Optional Attachment-(3)-19032020
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(1)-09032020
Copy of court order or NCLT or CLB or order by any other competent authority.-09032020
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed

Frequently Asked Questions

When was the Pawan impex private limited incorporated?

The Pawan impex private limited was incorporated with ROC on 05 February 2002 as .

Where has the Pawan impex private limited been incorporated?

The company was incorporated in Delhi with registration number 114106.

What is the E-filing status of the company?

The status of Pawan impex private limited is Active.

Number of Key Management personnel of the Pawan impex private limited?

The company has 18 key management personnel in the company.

Who are the directors of the Pawan impex private limited?

The appointed directors in the company are:

  • Himanshu mathur
  • Kabul chawla
  • Jagatbir singh sandhu
  • Shabnam dhillon .
  • Akshay mohan sethi
  • Sangeeta narain
  • Nitin sabharwal
  • Chetan sabharwal
  • Anjali chawla
  • Chandan kumar chatterjee
  • Yashpal kapoor
  • Sandeep kumar shukla
  • Yash gupta
  • Sukhpinder singh grewal
  • Fahim ahmad
  • Puneet kakker .
  • Vikas sethi
  • Anand verma