Company Information

CIN
U74140DL2011FTC212742
Status
Date of Incorporation
17 January 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Kalwant Puran Singh
Kalwant Puran Singh
Director
for over 12 years
Nityanand Shankar Nayak
Nityanand Shankar Nayak
Director/Designated Partner
for over 1 year
Niraj Dilip Mahajan
Niraj Dilip Mahajan
Director/Designated Partner
for about 9 years
Lyndon John Faulkner
Lyndon John Faulkner
Director/Designated Partner
for almost 14 years

Past Directors

John Kevin Padian
John Kevin Padian
Director
almost 14 years ago
Donald Ervin Jordan
Donald Ervin Jordan
Director
almost 14 years ago

Documents

Form DPT-3-24122020-signed
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form AOC-4-04112020_signed
Optional Attachment-(1)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Optional Attachment-(1)-30062020
Form INC-22-20012020_signed
Copies of the utility bills as mentioned above (not older than two months)-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Optional Attachment-(1)-20012020
Copy of board resolution authorizing giving of notice-20012020
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
Form DIR-12-10122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Frequently Asked Questions

What is the date on which the Pelican products and services india private limited incorporated?

Pelican products and services india private limited was incorporated on 17 January 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Pelican products and services india private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Pelican products and services india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Pelican products and services india private limited?

6 of directors are associated with the company.