Company Information

CIN
L65929DL1984PLC019506
Status
Date of Incorporation
06 December 1984
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
113,139,050
Authorised Capital
120,000,000

Directors

Ajeet Agarwal
Ajeet Agarwal
Director/Designated Partner
for over 4 years
Ajay Kumar Jindal
Ajay Kumar Jindal
Manager/Secretary
for almost 8 years
Laxman Singh Satyapal
Laxman Singh Satyapal
Managing Director
for almost 12 years
Meera Mishra
Meera Mishra
Director
for over 22 years
Pradeep Kumar Jindal
Pradeep Kumar Jindal
Director/Designated Partner
for over 2 years
Rahul .
Rahul .
Director/Designated Partner
for about 8 years
Ram Kishore Bansal
Ram Kishore Bansal
Director/Designated Partner
for about 6 years
Seema Khandelwal
Seema Khandelwal
Director/Designated Partner
for about 10 years

Past Directors

Renu Jindal
Renu Jindal
Additional Director
over 10 years ago
Uttam Kumar Srivastava
Uttam Kumar Srivastava
Director
almost 13 years ago
Pawan Kumar Poddar
Pawan Kumar Poddar
Director
almost 13 years ago
Shuchi Sharma
Shuchi Sharma
Company Secretary
over 19 years ago

Charges

7 Lak
29 August 1991
The Bank Of Rajasthan Ltd.
4 Lak
24 August 1990
The Bank Of Rajasthan Ltd.
3 Lak
29 August 1991
The Bank Of Rajasthan Ltd.
0
24 August 1990
The Bank Of Rajasthan Ltd.
0
29 August 1991
The Bank Of Rajasthan Ltd.
0
24 August 1990
The Bank Of Rajasthan Ltd.
0

Documents

Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Optional Attachment-(2)-02092020
Secretarial Audit Report-02092020
Optional Attachment-(1)-02092020
Form AOC-4-02092020_signed
Optional Attachment-(1)-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Interest in other entities;-17082020
Form DIR-12-17082020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-30112019
Secretarial Audit Report-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

What is the date of Pawansut holdings limited incorporation?

Incorporation date of the company is 06 December 1984 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Pawansut holdings limited has appointed how many directors?

The appointed directors in the company are:

  • Meera mishra
  • Pradeep kumar jindal
  • Laxman singh satyapal
  • Seema khandelwal
  • Pawan kumar poddar
  • Uttam kumar srivastava
  • Ram kishore bansal
  • Rahul .
  • Ajay kumar jindal
  • Renu jindal
  • Ajeet agarwal
  • Shuchi sharma