Company Information

CIN
U72900DL1999PTC100512
Status
Date of Incorporation
02 July 1999
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
5,000,000
Authorised Capital
5,000,000

Directors

Suresh Goel
Suresh Goel
Director
for over 25 years
Deepa Goel
Deepa Goel
Director/Designated Partner
for about 1 year
Ruchir Goel
Ruchir Goel
Director/Designated Partner
for about 1 year
Rajesh Goel
Rajesh Goel
Director/Designated Partner
for about 1 year

Past Directors

Mohit Goel
Mohit Goel
Whole Time Director
about 10 years ago
Dinesh Kumar Goel
Dinesh Kumar Goel
Whole Time Director
over 25 years ago

Charges

6 Crore
15 September 2016
Hdfc Bank Limited
2 Crore
27 January 2016
Hdfc Bank Limited
1 Crore
31 March 2012
Union Bank Of India
80 Lak
28 March 2012
Union Bank Of India
80 Lak
23 January 2006
Union Bank Of India
1 Crore
16 April 2009
Union Bank Of India
7 Lak
23 January 2006
Union Bank Of India Samalkha Branch
17 Lak
14 January 2009
Vijaya Bank
95 Lak
19 July 2019
Idfc First Bank Limited
28 Lak
16 September 2023
Hdfc Bank Limited
0
07 January 2023
Hdfc Bank Limited
0
19 July 2019
Others
0
27 January 2016
Hdfc Bank Limited
0
15 September 2016
Hdfc Bank Limited
0
28 March 2012
Union Bank Of India
0
14 January 2009
Vijaya Bank
0
23 January 2006
Union Bank Of India Samalkha Branch
0
23 January 2006
Union Bank Of India
0
31 March 2012
Union Bank Of India
0
16 April 2009
Union Bank Of India
0
16 September 2023
Hdfc Bank Limited
0
07 January 2023
Hdfc Bank Limited
0
19 July 2019
Others
0
27 January 2016
Hdfc Bank Limited
0
15 September 2016
Hdfc Bank Limited
0
28 March 2012
Union Bank Of India
0
14 January 2009
Vijaya Bank
0
23 January 2006
Union Bank Of India Samalkha Branch
0
23 January 2006
Union Bank Of India
0
31 March 2012
Union Bank Of India
0
16 April 2009
Union Bank Of India
0

Documents

Form CHG-1-03022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210203
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(2)-29122020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
Directors report as per section 134(3)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form AOC-4-03112020_signed
Form DPT-3-05082020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-17102019_signed

Frequently Asked Questions

When was the Pee pee manufacturing company private limited incorporated?

The Pee pee manufacturing company private limited was incorporated with ROC on 02 July 1999 as .

Where has the Pee pee manufacturing company private limited been incorporated?

The company was incorporated in Delhi with registration number 100512.

What is the E-filing status of the company?

The status of Pee pee manufacturing company private limited is Active.

Number of Key Management personnel of the Pee pee manufacturing company private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Pee pee manufacturing company private limited?

The appointed directors in the company are:

  • Rajesh goel
  • Mohit goel
  • Ruchir goel
  • Suresh goel
  • Dinesh kumar goel
  • Deepa goel