Company Information

CIN
U27106DL2006PLC155546
Status
Date of Incorporation
15 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,000,000
Authorised Capital
260,000,000

Directors

Mohammad Nishat Hassan Noor
Mohammad Nishat Hassan Noor
Manager/Secretary
for about 1 year
Gita Punj
Gita Punj
Beneficial Owner
for almost 5 years
Nilender Prakash Punj
Nilender Prakash Punj
Director
for about 17 years
Gautam Punj
Gautam Punj
Director
for about 18 years
Praveen Kumar
Praveen Kumar
Director/Designated Partner
for about 3 years
Suneet Prakash Munjal
Suneet Prakash Munjal
Director/Designated Partner
for about 18 years
Mohit Khanna
Mohit Khanna
Director/Designated Partner
for almost 2 years
Sachin Dev Sharma
Sachin Dev Sharma
Director/Designated Partner
for about 6 years

Past Directors

Rajan Bhardwaj
Rajan Bhardwaj
Director
about 8 years ago
Adib Kouteili
Adib Kouteili
Director
about 18 years ago
Sami Nour Kteily
Sami Nour Kteily
Managing Director
about 18 years ago
Karim Abdel Itum
Karim Abdel Itum
Director
about 18 years ago

Charges

30 Crore
17 October 2019
Yes Bank Limited
5 Crore
23 August 2013
Axis Bank Limited
10 Crore
04 June 2012
Axis Bank Limited
10 Crore
27 July 2009
Icici Bank Limited
30 Crore
21 October 2010
Icici Bank Limited
30 Crore
13 March 2014
Indusind Bank Ltd.
10 Crore
31 March 2012
Tata Capital Financial Services Limited
5 Crore
14 September 2010
Icici Bank Limited
10 Crore
21 October 2010
Icici Bank Limited
10 Crore
09 June 2007
Kotak Mahindra Bank Ltd.
1 Crore
02 April 2007
Kotak Mahindra Bank Limited
14 Crore
10 April 2007
Kotak Mahindra Bank Limited
17 Crore
07 December 2006
Kotak Mahindra Bank Limited
6 Crore
18 December 2007
Kotak Mahindra Bank Limited
2 Crore
09 June 2007
Kotak Mahindra Bank Ltd.
1 Crore
22 December 2020
Yes Bank Limited
5 Crore
31 October 2022
Others
0
17 October 2019
Yes Bank Limited
0
23 August 2013
Axis Bank Limited
0
07 December 2006
Kotak Mahindra Bank Limited
0
13 March 2014
Indusind Bank Ltd.
0
21 October 2010
Icici Bank Limited
0
09 June 2007
Kotak Mahindra Bank Ltd.
0
18 December 2007
Kotak Mahindra Bank Limited
0
31 March 2012
Tata Capital Financial Services Limited
0
09 June 2007
Kotak Mahindra Bank Ltd.
0
21 October 2010
Icici Bank Limited
0
04 June 2012
Axis Bank Limited
0
27 July 2009
Icici Bank Limited
0
10 April 2007
Kotak Mahindra Bank Limited
0
02 April 2007
Kotak Mahindra Bank Limited
0
22 December 2020
Yes Bank Limited
0
14 September 2010
Icici Bank Limited
0
31 October 2022
Others
0
17 October 2019
Yes Bank Limited
0
23 August 2013
Axis Bank Limited
0
07 December 2006
Kotak Mahindra Bank Limited
0
13 March 2014
Indusind Bank Ltd.
0
21 October 2010
Icici Bank Limited
0
09 June 2007
Kotak Mahindra Bank Ltd.
0
18 December 2007
Kotak Mahindra Bank Limited
0
31 March 2012
Tata Capital Financial Services Limited
0
09 June 2007
Kotak Mahindra Bank Ltd.
0
21 October 2010
Icici Bank Limited
0
04 June 2012
Axis Bank Limited
0
27 July 2009
Icici Bank Limited
0
10 April 2007
Kotak Mahindra Bank Limited
0
02 April 2007
Kotak Mahindra Bank Limited
0
22 December 2020
Yes Bank Limited
0
14 September 2010
Icici Bank Limited
0
31 October 2022
Others
0
17 October 2019
Yes Bank Limited
0
23 August 2013
Axis Bank Limited
0
07 December 2006
Kotak Mahindra Bank Limited
0
13 March 2014
Indusind Bank Ltd.
0
21 October 2010
Icici Bank Limited
0
09 June 2007
Kotak Mahindra Bank Ltd.
0
18 December 2007
Kotak Mahindra Bank Limited
0
31 March 2012
Tata Capital Financial Services Limited
0
09 June 2007
Kotak Mahindra Bank Ltd.
0
21 October 2010
Icici Bank Limited
0
04 June 2012
Axis Bank Limited
0
27 July 2009
Icici Bank Limited
0
10 April 2007
Kotak Mahindra Bank Limited
0
02 April 2007
Kotak Mahindra Bank Limited
0
22 December 2020
Yes Bank Limited
0
14 September 2010
Icici Bank Limited
0

Documents

Form MGT-14-09012021_signed
Form MGT-14-09012021_signed
Form MR-1-05012021_signed
Copy of board resolution-30122020
Copy of shareholders resolution-30122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
Form MGT-14-29122020
Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DPT-3-17112020-signed
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form MGT-7-14102020_signed
Form ADT-1-13102020_signed
List of share holders, debenture holders;-13102020
Copy of MGT-8-13102020
Form AOC-4(XBRL)-13102020_signed
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020

Frequently Asked Questions

When was the Peb steel lloyd (india) limited incorporated?

The Peb steel lloyd (india) limited was incorporated with ROC on 15 November 2006 as .

Where has the Peb steel lloyd (india) limited been incorporated?

The company was incorporated in Delhi with registration number 155546.

What is the E-filing status of the company?

The status of Peb steel lloyd (india) limited is Active.

Number of Key Management personnel of the Peb steel lloyd (india) limited?

The company has 12 key management personnel in the company.

Who are the directors of the Peb steel lloyd (india) limited?

The appointed directors in the company are:

  • Gautam punj
  • Sachin dev sharma
  • Nilender prakash punj
  • Suneet prakash munjal
  • Praveen kumar
  • Mohit khanna
  • Gita punj
  • Karim abdel itum
  • Rajan bhardwaj
  • Sami nour kteily
  • Adib kouteili
  • Mohammad nishat hassan noor