Company Information

CIN
U72200DL2004PTC126016
Status
Date of Incorporation
23 April 2004
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
29 September 2023
Paid Up Capital
99,008,120
Authorised Capital
275,000,000

Directors

Akshay Jaitly
Akshay Jaitly
Director
for over 20 years
Anand Prasad
Anand Prasad
Director
for over 20 years
Gerard Richard Willsher
Gerard Richard Willsher
Director/Designated Partner
for over 1 year
Arun Shankaran Kutty
Arun Shankaran Kutty
Director/Designated Partner
for over 1 year

Past Directors

Manish Choudhary
Manish Choudhary
Additional Director
about 5 years ago
Venkat Rao Malluvajhula
Venkat Rao Malluvajhula
Additional Director
over 7 years ago
Lalit Satija
Lalit Satija
Director
about 8 years ago
Arvind Goyal
Arvind Goyal
Whole Time Director
over 10 years ago
Krishnamurthy Karthik Kumar
Krishnamurthy Karthik Kumar
Director
about 11 years ago
Kalengada Mandanna Nanaiah
Kalengada Mandanna Nanaiah
Managing Director
almost 20 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-06102020-signed
Form AOC-5-13082020-signed
Copy of board resolution-06082020
Form MGT-14-23052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200523
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052020
Altered memorandum of association-08052020
Form MSME FORM I-29042020_signed
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Optional Attachment-(1)-04032020
Altered memorandum of association-04032020
Altered articles of association-04032020
Acknowledgement received from company-27022020
Proof of dispatch-27022020
Form DIR-11-27022020_signed
Notice of resignation filed with the company-27022020
Form DIR-12-22022020_signed
Notice of resignation;-22022020

Frequently Asked Questions

What is the date of Pitney bowes india private limited incorporation?

Incorporation date of the company is 23 April 2004 .

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 Number of directors in the company board?

Number of directors in the company board are 10.

Pitney bowes india private limited has appointed how many directors?

The appointed directors in the company are:

  • Akshay jaitly
  • Anand prasad
  • Kalengada mandanna nanaiah
  • Arvind goyal
  • Krishnamurthy karthik kumar
  • Arun shankaran kutty
  • Manish choudhary
  • Lalit satija
  • Venkat rao malluvajhula
  • Gerard richard willsher