Company Information

CIN
U17120DL2013PTC253398
Status
Date of Incorporation
03 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Priya Madan
Priya Madan
Director/Designated Partner
for over 1 year
Anoop Kumar Naithani
Anoop Kumar Naithani
Director/Designated Partner
for almost 2 years
Nicholas John Buckland
Nicholas John Buckland
Director/Designated Partner
for over 11 years
Anthony James Buckland
Anthony James Buckland
Director/Designated Partner
for over 11 years

Past Directors

Charges

65 Lak
18 January 2018
Kotak Mahindra Bank Limited
50 Lak
27 August 2020
Axis Bank Limited
65 Lak
27 August 2020
Axis Bank Limited
0
18 January 2018
Others
0
27 August 2020
Axis Bank Limited
0
18 January 2018
Others
0
27 August 2020
Axis Bank Limited
0
18 January 2018
Others
0
27 August 2020
Axis Bank Limited
0
18 January 2018
Others
0
27 August 2020
Axis Bank Limited
0
18 January 2018
Others
0

Documents

Form DPT-3-23112020-signed
Optional Attachment-(2)-26102020
Form CHG-1-26102020_signed
Instrument(s) of creation or modification of charge;-26102020
Optional Attachment-(1)-26102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Form ADT-1-22102020_signed
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
-15102020
Form ADT-3-02102020_signed
Resignation letter-28092020
Optional Attachment-(1)-28092020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019

Frequently Asked Questions

What is the date on which the Pb india private limited incorporated?

Pb india private limited was incorporated on 03 June 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Pb india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pb india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Pb india private limited?

4 of directors are associated with the company.