Company Information

CIN
U15312DL2005PTC140039
Status
Date of Incorporation
26 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,500,000
Authorised Capital
302,500,000

Directors

Varun Goel
Varun Goel
Director/Designated Partner
for 12 months
Parvesh Kumar Goel
Parvesh Kumar Goel
Director/Designated Partner
for over 1 year

Past Directors

Deepak Goel
Deepak Goel
Director
over 19 years ago
Harsh Goel
Harsh Goel
Director
over 19 years ago

Charges

83 Crore
27 March 2010
Reliance Capital Ltd
2 Crore
07 March 2009
Allahabad Bank
48 Crore
07 June 2006
Syndicate Bank
31 Crore
15 April 2006
Syndicate Bank
6 Crore
07 June 2006
Syndicate Bank
22 Crore
07 June 2006
Syndicate Bank
0
07 June 2006
Syndicate Bank
0
27 March 2010
Reliance Capital Ltd
0
07 March 2009
Allahabad Bank
0
15 April 2006
Syndicate Bank
0
07 June 2006
Syndicate Bank
0
07 June 2006
Syndicate Bank
0
27 March 2010
Reliance Capital Ltd
0
07 March 2009
Allahabad Bank
0
15 April 2006
Syndicate Bank
0
07 June 2006
Syndicate Bank
0
07 June 2006
Syndicate Bank
0
27 March 2010
Reliance Capital Ltd
0
07 March 2009
Allahabad Bank
0
15 April 2006
Syndicate Bank
0

Documents

Form DPT-3-03122020-signed
Form AOC-4-04012020_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

When was the Pbr impex private limited incorporated?

The Pbr impex private limited was incorporated with ROC on 26 August 2005 as .

Where has the Pbr impex private limited been incorporated?

The company was incorporated in Delhi with registration number 140039.

What is the E-filing status of the company?

The status of Pbr impex private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Pbr impex private limited?

The appointed directors in the company are:

  • Parvesh kumar goel
  • Harsh goel
  • Varun goel
  • Deepak goel