Company Information

CIN
U74900DL1965PLC004350
Status
Date of Incorporation
15 March 1965
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
7,225,000
Authorised Capital
10,000,000

Directors

Raman Gandhi
Raman Gandhi
Director/Designated Partner
for about 6 years
Gaurav Punj
Gaurav Punj
Director/Designated Partner
for over 1 year
Ravinder Prakash Punj
Ravinder Prakash Punj
Director/Designated Partner
for over 29 years

Past Directors

Narasimha Murti Srinivas
Narasimha Murti Srinivas
Director
over 29 years ago
Ashim Kumar Sen
Ashim Kumar Sen
Director
about 34 years ago

Charges

0
30 June 1986
Hongkong & Shanghai Banking Corporation
5 Lak
23 October 1968
Hongkong & Shanghai Banking Corporation
40 Lak
30 June 1986
Hongkong & Shanghai Banking Corporation
0
23 October 1968
Hongkong & Shanghai Banking Corporation
0
30 June 1986
Hongkong & Shanghai Banking Corporation
0
23 October 1968
Hongkong & Shanghai Banking Corporation
0

Documents

List of share holders, debenture holders;-24112023
Form MGT-7-24112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112023
Directors report as per section 134(3)-15112023
Form AOC-4-15112023_signed
Form MGT-7-27112022_signed
List of share holders, debenture holders;-24112022
Form AOC-4-21112022_signed
Directors report as per section 134(3)-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Form DPT-3-01072022_signed
Form AOC-4-22032022_signed
Approval letter for extension of AGM;-25022022
List of share holders, debenture holders;-25022022
Form MGT-7-25022022_signed
Directors report as per section 134(3)-11022022
Approval letter of extension of financial year or AGM-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Form DPT-3-01072021_signed
Form CFSS-2020-15052021_signed

Frequently Asked Questions

When was the Pibco limited incorporated?

The Pibco limited was incorporated with ROC on 15 March 1965 as .

Where has the Pibco limited been incorporated?

The company was incorporated in Delhi with registration number 004350.

What is the E-filing status of the company?

The status of Pibco limited is Active.

Number of Key Management personnel of the Pibco limited?

The company has 5 key management personnel in the company.

Who are the directors of the Pibco limited?

The appointed directors in the company are:

  • Ravinder prakash punj
  • Gaurav punj
  • Narasimha murti srinivas
  • Ashim kumar sen
  • Raman gandhi