Company Information

CIN
Status
Date of Incorporation
13 February 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2022
Paid Up Capital
137,827,490
Authorised Capital
200,000,000

Directors

Prem Lal Madan
Prem Lal Madan
Manager/Secretary
for almost 10 years
Rohan Mehta
Rohan Mehta
Director/Designated Partner
for over 1 year
Inder Pal Singh
Inder Pal Singh
Director/Designated Partner
for over 22 years
Archna Mehta
Archna Mehta
Director/Designated Partner
for almost 2 years
Surinder Mehta
Surinder Mehta
Director/Designated Partner
for almost 39 years

Past Directors

Umesh Chandra Misra
Umesh Chandra Misra
Director
over 9 years ago
Chandra Prakash Jain
Chandra Prakash Jain
Director
over 15 years ago
Kamalaksha Uggappa Mada
Kamalaksha Uggappa Mada
Director
about 19 years ago
Vijay Sarpal
Vijay Sarpal
Whole Time Director
over 19 years ago
Ramesh Chandra Sharma
Ramesh Chandra Sharma
Director
over 20 years ago

Charges

08 May 2018
Others
0
14 March 2013
Small Industries Development Bank Of India
0
07 March 2018
Others
0
31 March 2017
Others
0
06 April 2018
Others
0
10 May 2018
Others
0
31 May 2016
Others
0
18 February 2011
Punjab National Bank
0
19 April 1994
Punjab National Bank
0
19 April 1994
Punjab National Bank
0
29 August 2003
Punjab National Bank
0
27 February 2006
State Bank Of India
0
24 July 2015
Punjab National Bank
0
09 February 2015
Punjab National Bank
0
28 May 2013
Canara Bank
0
30 January 2013
Punjab National Bank
0
03 January 2013
Punjab National Bank
0
03 January 2013
Punjab National Bank
0
15 December 2011
Small Industries Development Bank Of India
0
23 November 2011
Punjab National Bank
0
01 September 2011
Punjab National Bank
0
08 August 2011
Punjab National Bank
0
30 August 2011
Central Bank Of India
0
14 December 2010
Punjab National Bank
0
11 January 2010
0
04 September 2009
Punjab National Bank
0
01 July 2009
Orix Auto Infrastructure Services Limited
0
18 December 2007
Punjab National Bank
0
25 September 2006
Punjab National Bank
0
02 February 2007
Punjab National Bank
0
07 November 2006
Punjab National Bank
0
25 September 2006
Punjab National Bank
0
11 May 2011
Small Industries Development Bank Of India
0
29 March 2017
Others
0
07 June 2011
Punjab National Bank
0
28 March 2011
Punjab National Bank
0
07 June 2013
Punjab National Bank
0
15 July 2005
Small Industries Development Bank Of India
0
03 February 2010
Punjab National Bank
0
31 January 2013
Small Industries Development Bank Of India
0
23 December 2009
Punjab National Bank
0
03 December 2009
Punjab National Bank
0
28 March 2012
Punjab National Bank
0
04 September 2009
Punjab National Bank
0
14 November 2013
Canara Bank
0
25 March 2009
Punjab National Bank
0
21 January 2009
Orix Auto Infrastructure Services Limited
0
14 November 2008
Punjab National Bank
0
18 September 2008
Orix Auto Infrastructure Services Limited
0
27 February 2008
Punjab National Bank
0
28 September 2013
Small Industries Development Bank Of India
0
15 November 2011
Small Industries Development Bank Of India
0
28 February 2007
Punjab National Bank
0
28 February 2007
Punjab National Bank
0
28 February 2007
Punjab National Bank
0
23 February 2017
Others
0
02 February 2007
Punjab National Bank
0
31 December 2012
Central Bank Of India
0
09 July 2013
Punjab National Bank
0
30 April 2011
Punjab National Bank
0
08 May 2018
Others
0
14 March 2013
Small Industries Development Bank Of India
0
07 March 2018
Others
0
31 March 2017
Others
0
06 April 2018
Others
0
10 May 2018
Others
0
31 May 2016
Others
0
18 February 2011
Punjab National Bank
0
19 April 1994
Punjab National Bank
0
19 April 1994
Punjab National Bank
0
29 August 2003
Punjab National Bank
0
27 February 2006
State Bank Of India
0
24 July 2015
Punjab National Bank
0
09 February 2015
Punjab National Bank
0
28 May 2013
Canara Bank
0
30 January 2013
Punjab National Bank
0
03 January 2013
Punjab National Bank
0
03 January 2013
Punjab National Bank
0
15 December 2011
Small Industries Development Bank Of India
0
23 November 2011
Punjab National Bank
0
01 September 2011
Punjab National Bank
0
08 August 2011
Punjab National Bank
0
30 August 2011
Central Bank Of India
0
14 December 2010
Punjab National Bank
0
11 January 2010
0
04 September 2009
Punjab National Bank
0
01 July 2009
Orix Auto Infrastructure Services Limited
0
18 December 2007
Punjab National Bank
0
25 September 2006
Punjab National Bank
0
02 February 2007
Punjab National Bank
0
07 November 2006
Punjab National Bank
0
25 September 2006
Punjab National Bank
0
11 May 2011
Small Industries Development Bank Of India
0
29 March 2017
Others
0
07 June 2011
Punjab National Bank
0
28 March 2011
Punjab National Bank
0
07 June 2013
Punjab National Bank
0
15 July 2005
Small Industries Development Bank Of India
0
03 February 2010
Punjab National Bank
0
31 January 2013
Small Industries Development Bank Of India
0
23 December 2009
Punjab National Bank
0
03 December 2009
Punjab National Bank
0
28 March 2012
Punjab National Bank
0
04 September 2009
Punjab National Bank
0
14 November 2013
Canara Bank
0
25 March 2009
Punjab National Bank
0
21 January 2009
Orix Auto Infrastructure Services Limited
0
14 November 2008
Punjab National Bank
0
18 September 2008
Orix Auto Infrastructure Services Limited
0
27 February 2008
Punjab National Bank
0
28 September 2013
Small Industries Development Bank Of India
0
15 November 2011
Small Industries Development Bank Of India
0
28 February 2007
Punjab National Bank
0
28 February 2007
Punjab National Bank
0
28 February 2007
Punjab National Bank
0
23 February 2017
Others
0
02 February 2007
Punjab National Bank
0
31 December 2012
Central Bank Of India
0
09 July 2013
Punjab National Bank
0
30 April 2011
Punjab National Bank
0

Documents

Form MGT-14-07012021_signed
Form MR-1-31122020
Copy of shareholders resolution-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
Copy of board resolution-31122020
Form DIR-12-03082020_signed
Notice of resignation;-31072020
Evidence of cessation;-31072020
Optional Attachment-(1)-31072020
List of share holders, debenture holders;-31012020
Copy of MGT-8-31012020
Form MGT-7-31012020_signed
XBRL document in respect Consolidated financial statement-24012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Form AOC-4(XBRL)-24012020_signed
Copy of MGT-8-10042019
List of share holders, debenture holders;-10042019
Form MGT-7-10042019_signed
Form DIR-12-19032019_signed

Frequently Asked Questions

What is the date of Pci limited incorporation?

Incorporation date of the company is 13 February 1986 .

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 10.

Pci limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh chandra sharma
  • Prem lal madan
  • Rohan mehta
  • Vijay sarpal
  • Archna mehta
  • Chandra prakash jain
  • Kamalaksha uggappa mada
  • Surinder mehta
  • Inder pal singh
  • Umesh chandra misra