Company Information

CIN
Status
Date of Incorporation
28 July 1984
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
61,923,780
Authorised Capital
75,000,000

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
for over 1 year
Vinod Bansal
Vinod Bansal
Director/Designated Partner
for over 29 years
Payal Bansal
Payal Bansal
Director/Designated Partner
for over 13 years
Sumit Bansal
Sumit Bansal
Director/Designated Partner
for over 1 year

Past Directors

Shashi Bansal
Shashi Bansal
Additional Director
over 13 years ago
Subhash Chander
Subhash Chander
Director
over 29 years ago

Charges

5 Crore
05 July 2017
Au Small Finance Bank Limited
2 Crore
06 October 2014
Au Financiers (india) Limited
1 Crore
25 March 2014
Au Financiers (india) Limited
2 Crore
21 August 2015
Gda Trusteeship Limited
52 Lak
11 August 2009
Kotak Mahindra Bank Limited
3 Crore
24 February 2021
Au Small Finance Bank Limited
50 Lak
05 July 2017
Others
0
24 February 2021
Others
0
11 August 2009
Kotak Mahindra Bank Limited
0
25 March 2014
Au Financiers (india) Limited
0
06 October 2014
Au Financiers (india) Limited
0
21 August 2015
Gda Trusteeship Limited
0
05 July 2017
Others
0
24 February 2021
Others
0
11 August 2009
Kotak Mahindra Bank Limited
0
25 March 2014
Au Financiers (india) Limited
0
06 October 2014
Au Financiers (india) Limited
0
21 August 2015
Gda Trusteeship Limited
0

Documents

Form DIR-12-31052020_signed
Evidence of cessation;-31052020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-10112019_signed
Form ADT-1-22102019_signed
Form MGT-14-17102019_signed
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form DIR-12-17102019_signed
Optional Attachment-(2)-17102019

Frequently Asked Questions

What is the incorporation date of the Pee jay finance company limited?

Incorporation date of the company is 28 July 1984 .

What is the state of the Pee jay finance company limited incorporation?

The state in which company is incorporated is Delhi.

What is the Pee jay finance company limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pee jay finance company limited?

Pee jay finance company limited has appointed 6 of directors.

Who are the appointed Directors in Pee jay finance company limited?

The appointed directors in the company are:

  • Sumit bansal
  • Payal bansal
  • Vinod bansal
  • Shashi bansal
  • Gaurav gupta
  • Subhash chander