Company Information

CIN
U74999TG2007PLC052227
Status
Date of Incorporation
03 January 2007
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
22 September 2014
Paid Up Capital
448,975,000
Authorised Capital
450,000,000

Directors

Sardar Balwinder Singh
Sardar Balwinder Singh
Director/Designated Partner
for almost 18 years

Past Directors

Bijay Kumar Mohanty
Bijay Kumar Mohanty
Whole Time Director
almost 14 years ago
Satyanarayanamurty Mukkamala
Satyanarayanamurty Mukkamala
Additional Director
almost 16 years ago
Sirish Bommakanti Narasimha
Sirish Bommakanti Narasimha
Director
almost 18 years ago
Baljit Kaur
Baljit Kaur
Director
almost 18 years ago

Charges

549 Crore
01 February 2013
Pridhvi Asset Reconstruction And Securitisation Company Limited
331 Crore
28 November 2011
Phoenix Arc Private Limited
15 Crore
26 November 2011
India Infoline Finance Limited
4 Crore
28 July 2010
Oriental Bank Of Commerce
10 Crore
22 January 2010
Andhra Bank
10 Crore
19 August 2009
3i Infotech Trusteeship Services Limited
30 Crore
03 August 2009
United Bank Of India
18 Crore
26 March 2009
State Bank Of Hyderabad
35 Crore
26 March 2009
State Bank Of Hyderabad
28 Crore
06 March 2009
Asrec (india) Limited
16 Crore
22 December 2008
Edelweiss Asset Reconstruction Company Limited
0
22 December 2008
Edelweiss Asset Reconstruction Company Limited
0
13 October 2008
Barclays Bank Plc
25 Crore
11 March 2008
3i Infotech Trusteeship Services Limited
18 Crore
05 July 2007
Axis Bank Limited
12 Crore
13 April 2007
Axis Bank Limited
12 Crore
03 March 2007
Edelweiss Asset Reconstruction Company Limited
0
13 April 2011
Future Capital Financial Services Limited
13 Crore
14 December 2007
Tata Capital Limited
7 Crore
01 February 2013
Others
0
05 July 2007
Axis Bank Limited
0
03 March 2007
Edelweiss Asset Reconstruction Company Limited
0
13 April 2007
Axis Bank Limited
0
28 November 2011
Others
0
13 April 2011
Future Capital Financial Services Limited
0
22 January 2010
Andhra Bank
0
26 March 2009
State Bank Of Hyderabad
0
22 December 2008
Edelweiss Asset Reconstruction Company Limited
0
22 December 2008
Edelweiss Asset Reconstruction Company Limited
0
13 October 2008
Barclays Bank Plc
0
26 March 2009
State Bank Of Hyderabad
0
28 July 2010
Oriental Bank Of Commerce
0
06 March 2009
Others
0
26 November 2011
India Infoline Finance Limited
0
19 August 2009
3i Infotech Trusteeship Services Limited
0
03 August 2009
United Bank Of India
0
11 March 2008
3i Infotech Trusteeship Services Limited
0
14 December 2007
Tata Capital Limited
0
01 February 2013
Others
0
05 July 2007
Axis Bank Limited
0
03 March 2007
Edelweiss Asset Reconstruction Company Limited
0
13 April 2007
Axis Bank Limited
0
28 November 2011
Others
0
13 April 2011
Future Capital Financial Services Limited
0
22 January 2010
Andhra Bank
0
26 March 2009
State Bank Of Hyderabad
0
22 December 2008
Edelweiss Asset Reconstruction Company Limited
0
22 December 2008
Edelweiss Asset Reconstruction Company Limited
0
13 October 2008
Barclays Bank Plc
0
26 March 2009
State Bank Of Hyderabad
0
28 July 2010
Oriental Bank Of Commerce
0
06 March 2009
Others
0
26 November 2011
India Infoline Finance Limited
0
19 August 2009
3i Infotech Trusteeship Services Limited
0
03 August 2009
United Bank Of India
0
11 March 2008
3i Infotech Trusteeship Services Limited
0
14 December 2007
Tata Capital Limited
0
01 February 2013
Others
0
05 July 2007
Axis Bank Limited
0
03 March 2007
Edelweiss Asset Reconstruction Company Limited
0
13 April 2007
Axis Bank Limited
0
28 November 2011
Others
0
13 April 2011
Future Capital Financial Services Limited
0
22 January 2010
Andhra Bank
0
26 March 2009
State Bank Of Hyderabad
0
22 December 2008
Edelweiss Asset Reconstruction Company Limited
0
22 December 2008
Edelweiss Asset Reconstruction Company Limited
0
13 October 2008
Barclays Bank Plc
0
26 March 2009
State Bank Of Hyderabad
0
28 July 2010
Oriental Bank Of Commerce
0
06 March 2009
Others
0
26 November 2011
India Infoline Finance Limited
0
19 August 2009
3i Infotech Trusteeship Services Limited
0
03 August 2009
United Bank Of India
0
11 March 2008
3i Infotech Trusteeship Services Limited
0
14 December 2007
Tata Capital Limited
0

Documents

Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
Form CHG-1-03052018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180503
Particulars of all joint charge holders;-26042018
Optional Attachment-(2)-26042018
Optional Attachment-(1)-26042018
Instrument(s) of creation or modification of charge;-26042018
Form CHG-1-12122017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171212
Instrument(s) of creation or modification of charge;-07122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170705
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170704
Annual return as per schedule V of the Companies Act,1956-20062017
Form 20B-20062017_signed
XBRL document in respect of balance sheet 17062017 for the financial year ending on 31032014
XBRL document in respect of profit and loss account 17062017 for the financial year ending on 31032014
Form 23ACA-XBRL-17062017_signed
Form 23AC-XBRL-17062017_signed

Frequently Asked Questions

What is the date on which the Pch retail limited incorporated?

Pch retail limited was incorporated on 03 January 2007 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Pch retail limited compliant?

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

What is the number of directors associated with Pch retail limited?

5 of directors are associated with the company.

What is the number of directors associated with Pch retail limited?

5 of directors are associated with the company.