Company Information

CIN
U65993DL2005PTC144008
Status
Date of Incorporation
23 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,098,500
Authorised Capital
20,000,000

Directors

Satyender Kumar
Satyender Kumar
Director/Designated Partner
for over 2 years
Gurinder Pal Singh
Gurinder Pal Singh
Director/Designated Partner
for about 4 years
Annat Jain
Annat Jain
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Ghosh
Sanjay Ghosh
Director
almost 19 years ago

Documents

Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
List of share holders, debenture holders;-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form DIR-12-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form PAS-3-15062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062020
Copy of Board or Shareholders? resolution-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Evidence of cessation;-13032020
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed

Frequently Asked Questions

What is the date of Payard investments private limited incorporation?

Incorporation date of the company is 23 December 2005 .

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 4.

Payard investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay ghosh
  • Gurinder pal singh
  • Annat jain
  • Satyender kumar