Company Information

CIN
U45201DL2012PLC234226
Status
Date of Incorporation
11 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
59,776,000
Authorised Capital
60,000,000

Directors

Archna Mehta
Archna Mehta
Director/Designated Partner
for over 1 year
Abhijeet Prakash
Abhijeet Prakash
Director/Designated Partner
for over 1 year
Anil Sethi
Anil Sethi
Director/Designated Partner
for over 1 year
Rohan Mehta
Rohan Mehta
Director/Designated Partner
for over 1 year
Umesh Chandra Misra
Umesh Chandra Misra
Director/Designated Partner
for about 6 years
Surinder Mehta
Surinder Mehta
Director/Designated Partner
for over 12 years

Past Directors

Vijay Sarpal
Vijay Sarpal
Director
over 12 years ago

Charges

549 Crore
08 May 2018
Punjab National Bank
5 Crore
31 March 2017
Punjab National Bank
34 Crore
29 March 2017
Punjab National Bank
65 Crore
02 April 2016
Punjab National Bank
444 Crore
31 March 2017
Others
0
08 May 2018
Others
0
02 April 2016
Others
0
29 March 2017
Others
0
31 March 2017
Others
0
08 May 2018
Others
0
02 April 2016
Others
0
29 March 2017
Others
0
31 March 2017
Others
0
08 May 2018
Others
0
02 April 2016
Others
0
29 March 2017
Others
0

Documents

Form AOC-5-29022020-signed
Copy of board resolution-13022020
Form AOC-4(XBRL)-03022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Form DIR-12-15112019_signed
Notice of resignation;-15112019
Evidence of cessation;-15112019
Form BEN - 2-10102019_signed
Declaration under section 90-10102019
Form DPT-3-30062019
Form DPT-3-29062019
Form MR-1-19032019_signed
Copy of shareholders resolution-19032019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19032019
Form DIR-12-19032019_signed
Optional Attachment-(1)-19032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019
Form AOC-4(XBRL)-01022019_signed

Frequently Asked Questions

What is the date on which the Pel asset and infrastructure limited incorporated?

Pel asset and infrastructure limited was incorporated on 11 April 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Pel asset and infrastructure limited compliant?

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

What is the number of directors associated with Pel asset and infrastructure limited?

7 of directors are associated with the company.

What is the number of directors associated with Pel asset and infrastructure limited?

7 of directors are associated with the company.