Company Information

CIN
Status
Date of Incorporation
23 May 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
49,946,000
Authorised Capital
50,000,000

Directors

Shanmugham Arun Subramaniam
Shanmugham Arun Subramaniam
Director/Designated Partner
for about 13 years
Falgunan .
Falgunan .
Director/Designated Partner
for about 15 years
Sumeet Thakur
Sumeet Thakur
Director/Designated Partner
for about 7 years

Past Directors

Manu Kumar Varma
Manu Kumar Varma
Additional Director
over 17 years ago

Documents

Form INC-28-12112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10112019
Copy of court order or NCLT or CLB or order by any other competent authority.-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-12-15022018_signed
Form AOC-4-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
Optional Attachment-(1)-05022018
Form MGT-7-03022018_signed

Frequently Asked Questions

What is the date of Pick-up electronics private limited incorporation?

Incorporation date of the company is 23 May 1989 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Pick-up electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Falgunan .
  • Shanmugham arun subramaniam
  • Manu kumar varma
  • Sumeet thakur