Company Information

CIN
U51909DL1999PTC098154
Status
Date of Incorporation
01 February 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
8,000,000

Directors

Om Prakash
Om Prakash
Director/Designated Partner
for about 6 years
Hajari Lal Kabra
Hajari Lal Kabra
Director/Designated Partner
for almost 26 years

Past Directors

Pushpa Kabra
Pushpa Kabra
Director
about 9 years ago
Jitender Pal Singh
Jitender Pal Singh
Director
almost 26 years ago

Charges

4 Crore
20 August 2014
Vijaya Bank
4 Crore
03 August 2021
Bank Of Baroda
25 Lak
20 August 2014
Others
0
10 December 2021
Others
0
03 August 2021
Others
0
20 August 2014
Others
0
10 December 2021
Others
0
03 August 2021
Others
0
20 August 2014
Others
0
10 December 2021
Others
0
03 August 2021
Others
0

Documents

Form ADT-3-01112020_signed
Resignation letter-29102020
Form DPT-3-19082020-signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-28062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form DIR-12-08022019_signed
Notice of resignation;-08022019
Evidence of cessation;-08022019
Instrument(s) of creation or modification of charge;-04022019
Optional Attachment-(1)-04022019

Frequently Asked Questions

When was the Pbg international private limited incorporated?

The Pbg international private limited was incorporated with ROC on 01 February 1999 as .

Where has the Pbg international private limited been incorporated?

The company was incorporated in Delhi with registration number 098154.

What is the E-filing status of the company?

The status of Pbg international private limited is Active.

Number of Key Management personnel of the Pbg international private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pbg international private limited?

The appointed directors in the company are:

  • Hajari lal kabra
  • Pushpa kabra
  • Om prakash
  • Jitender pal singh