Company Information

CIN
U74899DL1994PTC061471
Status
Date of Incorporation
13 September 1994
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 September 2021
Paid Up Capital
36,421,000
Authorised Capital
50,000,000

Directors

Indu Verma
Indu Verma
Company Secretary
for
Satwinder Singh
Satwinder Singh
Director
for about 7 years
Prakash Iyer
Prakash Iyer
Director
for about 11 years
Daljit Singh
Daljit Singh
Director
for almost 2 years
Amandeep Kaur
Amandeep Kaur
Director
for about 7 years
Jasbir Singh
Jasbir Singh
Director
for about 12 years

Past Directors

Charges

149 Crore
24 August 2018
Rbl Bank Limited
53 Lak
22 November 2017
Yes Bank Limited
2 Crore
22 November 2017
Yes Bank Limited
12 Crore
29 June 2016
Idfc First Bank Limited
27 Crore
03 June 2016
Rbl Bank Limited
1 Crore
03 June 2016
Rbl Bank Limited
10 Crore
24 February 2015
Citi Bank N.a.
12 Crore
10 September 2015
Dbs Bank Ltd
15 Crore
23 July 2014
Hdfc Bank Limited
25 Crore
02 February 2013
Axis Bank Ltd.
8 Crore
30 December 2008
Corporation Bank
21 Crore
29 June 2009
Corporation Bank
23 Crore
04 March 2002
Corporation Bank
25 Lak
03 June 1999
Corporation Bank
40 Lak
15 May 2006
Corporation Bank
16 Crore
11 September 2009
Corporation Bank
19 Crore
31 December 2004
Corporation Bank
7 Crore
03 May 2003
Corporation Bank
1 Crore
09 January 2013
Axis Bank Ltd.
4 Crore
09 January 2013
Axis Bank Ltd.
9 Crore
09 January 2013
Axis Bank Ltd.
3 Crore
11 September 2009
The Hongkong And Shanghai Banking Corporation Limited
18 Crore
01 May 2008
The Hongkong And Shanghai Banking Corporation Limited
13 Crore
13 January 2009
The Hongkong And Shanghai Banking Corporation Limited
18 Crore
01 May 2008
The Hongkong And Shanghai Banking Corporation Limited
18 Crore
22 June 2021
Hdfc Bank Limited
27 Crore
19 March 2021
Rbl Bank Limited
6 Crore
01 September 2020
Axis Bank Limited
62 Crore

Documents

Form INC-22-12042021_signed
Form DPT-3-30122020-signed
Copies of the utility bills as mentioned above (not older than two months)-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201115
Form CHG-1-15112020_signed
Instrument(s) of creation or modification of charge;-15112020
Form BEN - 2-14102020_signed
Declaration under section 90-13102020
Form MGT-7-02102020_signed
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-29092020
Copy of MGT-8-29092020
Form AOC-4(XBRL)-24092020_signed
Form ADT-1-14092020_signed
Copy of the intimation sent by company-14092020
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Form DPT-3-09092020-signed
Copy of MGT-8-11102019

Frequently Asked Questions

What is the date of Picl (india) private limited incorporation?

Incorporation date of the company is 13 September 1994 .

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 Active.

What is the classification given to Picl (india) private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Picl (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Jasbir singh
  • Daljit singh
  • Prakash iyer
  • Satwinder singh
  • Amandeep kaur
  • Indu verma