Company Information

CIN
U70100DL2010PTC199421
Status
Date of Incorporation
23 February 2010
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
15,100,000
Authorised Capital
16,000,000

Directors

Manvir Singh
Manvir Singh
Director/Designated Partner
for about 1 year
Surpreet Singh Suri
Surpreet Singh Suri
Director
for almost 14 years
Vidur Bharadwaj
Vidur Bharadwaj
Director
for almost 14 years
Diipakk Malhotra
Diipakk Malhotra
Additional Director
for over 9 years
Deepak Khurana
Deepak Khurana
Additional Director
for over 14 years
Vikrant Gupta
Vikrant Gupta
Director
for over 9 years
Shashi Kant Singh
Shashi Kant Singh
Director/Designated Partner
for over 3 years
Bablu Kumar
Bablu Kumar
Director/Designated Partner
for almost 2 years
Pratap Singh Katoch
Pratap Singh Katoch
Director/Designated Partner
for almost 5 years

Past Directors

Kapil Kumar Gupta
Kapil Kumar Gupta
Additional Director
almost 5 years ago
Rajiv Kumar
Rajiv Kumar
Additional Director
almost 8 years ago
Gaurav Nijhawan
Gaurav Nijhawan
Director
over 9 years ago
Ashish Bhalla
Ashish Bhalla
Additional Director
over 9 years ago
Gautam Kalani
Gautam Kalani
Additional Director
over 10 years ago
Nirmal Singh
Nirmal Singh
Director
almost 15 years ago

Charges

10 Crore
31 May 2022
The Karur Vysya Bank Limited
10 Crore
31 May 2022
Others
0
31 May 2022
Others
0
31 May 2022
Others
0

Documents

Form PAS-3-21102020_signed
Optional Attachment-(1)-21102020
Complete record of private placement offers and acceptances in Form PAS-5.-21102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102020
Copy of Board or Shareholders? resolution-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(3)-21102020
Form DPT-3-08102020-signed
Form SH-7-23092020-signed
Copy of the resolution for alteration of capital;-18092020
Altered memorandum of assciation;-18092020
Optional Attachment-(1)-18092020
Form INC-22-04012020_signed
Optional Attachment-(1)-31122019
Copies of the utility bills as mentioned above (not older than two months)-31122019
Copy of board resolution authorizing giving of notice-31122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-25122019_signed

Frequently Asked Questions

What is the date on which the Pebbles infradevelopers private limited incorporated?

Pebbles infradevelopers private limited was incorporated on 23 February 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Pebbles infradevelopers private limited compliant?

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

What is the number of directors associated with Pebbles infradevelopers private limited?

15 of directors are associated with the company.

What is the number of directors associated with Pebbles infradevelopers private limited?

15 of directors are associated with the company.