Company Information

CIN
Status
Date of Incorporation
05 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,484,200
Authorised Capital
2,500,000

Directors

Ankur Kumar Agarwal
Ankur Kumar Agarwal
Beneficial Owner
for about 5 years
Shilpi Agarwal Kumar
Shilpi Agarwal Kumar
Director
for about 19 years
Mahendra Singh
Mahendra Singh
Director/Designated Partner
for over 1 year
Sarita Agarwal
Sarita Agarwal
Director/Designated Partner
for about 10 years

Past Directors

Charges

15 Crore
28 January 2011
Oriental Bank Of Commerce
15 Crore
08 November 2007
Punjab National Bank
6 Crore
28 January 2011
Oriental Bank Of Commerce
0
08 November 2007
Punjab National Bank
0
28 January 2011
Oriental Bank Of Commerce
0
08 November 2007
Punjab National Bank
0

Documents

Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-04122019_signed
Declaration under section 90-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-01102018
Form MGT-7-24042018_signed
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018
Form AOC-4-23042018_signed
Form DIR-12-04122017_signed
Form DIR-11-04122017_signed
Notice of resignation filed with the company-01122017

Frequently Asked Questions

When was the Pcl holdings private limited incorporated?

The Pcl holdings private limited was incorporated with ROC on 05 February 1996 as .

Where has the Pcl holdings private limited been incorporated?

The company was incorporated in Delhi with registration number 076033.

What is the E-filing status of the company?

The status of Pcl holdings private limited is Active.

Number of Key Management personnel of the Pcl holdings private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pcl holdings private limited?

The appointed directors in the company are:

  • Shilpi agarwal kumar
  • Sarita agarwal
  • Mahendra singh
  • Ankur kumar agarwal