Company Information

CIN
U70109HR2006PTC038348
Status
Date of Incorporation
07 June 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
189,456,890
Authorised Capital
365,000,000

Directors

Shalini Malik
Shalini Malik
Manager/Secretary
for over 1 year
Sanjay Gambhir
Sanjay Gambhir
Director
for over 18 years
Manish Parwani
Manish Parwani
Director
for about 16 years
Rajesh Goyal
Rajesh Goyal
Director
for over 12 years
Ashwani Awasthi
Ashwani Awasthi
Director
for about 16 years
Kusum Agarwal
Kusum Agarwal
Director/Designated Partner
for almost 3 years
Devender Kumar Gupta
Devender Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Rachit Tandon
Rachit Tandon
Company Secretary
almost 10 years ago
Guruswamy Kannan
Guruswamy Kannan
Additional Director
over 16 years ago
Narender Kumar Aggarwal
Narender Kumar Aggarwal
Director
almost 18 years ago
Tarun Kumar Sil
Tarun Kumar Sil
Director
almost 18 years ago
Reena Gambhir
Reena Gambhir
Director
over 18 years ago

Charges

20 Crore
12 November 2018
Icici Bank Limited
1 Crore
23 October 2017
Yes Bank Limited
29 Lak
25 July 2017
Yes Bank Limited
1 Crore
25 November 2016
Icici Bank Limited
61 Lak
23 May 2016
Icici Bank Limited
21 Lak
06 January 2016
Icici Bank Limited
1 Crore
24 September 2012
Oriental Bank Of Commerce
20 Crore
11 July 2016
Yes Bank Limited
19 Lak
31 May 2016
Yes Bank Limited
24 Lak
22 February 2016
Icici Bank Limited
29 Lak
06 January 2016
Indusind Bank Ltd.
17 Lak
07 January 2016
Indusind Bank Ltd.
17 Lak
18 September 2015
Indusind Bank Ltd.
16 Lak
12 July 2013
L & T Finance Limited
23 Lak
08 April 2013
L & T Finance Limited
83 Lak
16 October 2012
L & T Finance Limited
76 Lak
31 May 2012
Tata Capital Financial Services Limited
1 Crore
31 May 2012
Tata Capital Financial Services Limited
26 Lak
18 February 2011
Oriental Bank Of Commerce
2 Crore
07 August 2019
Yes Bank Limited
74 Lak
04 January 2022
Yes Bank Limited
0
29 November 2021
Axis Bank Limited
0
07 August 2019
Yes Bank Limited
0
25 November 2016
Others
0
23 October 2017
Yes Bank Limited
0
12 November 2018
Others
0
24 September 2012
Others
0
31 May 2016
Yes Bank Limited
0
23 May 2016
Others
0
25 July 2017
Yes Bank Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
11 July 2016
Yes Bank Limited
0
07 January 2016
Indusind Bank Ltd.
0
22 February 2016
Icici Bank Limited
0
06 January 2016
Icici Bank Limited
0
18 September 2015
Indusind Bank Ltd.
0
16 October 2012
L & T Finance Limited
0
12 July 2013
L & T Finance Limited
0
08 April 2013
L & T Finance Limited
0
06 January 2016
Indusind Bank Ltd.
0
18 February 2011
Oriental Bank Of Commerce
0
04 January 2022
Yes Bank Limited
0
29 November 2021
Axis Bank Limited
0
07 August 2019
Yes Bank Limited
0
25 November 2016
Others
0
23 October 2017
Yes Bank Limited
0
12 November 2018
Others
0
24 September 2012
Others
0
31 May 2016
Yes Bank Limited
0
23 May 2016
Others
0
25 July 2017
Yes Bank Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
11 July 2016
Yes Bank Limited
0
07 January 2016
Indusind Bank Ltd.
0
22 February 2016
Icici Bank Limited
0
06 January 2016
Icici Bank Limited
0
18 September 2015
Indusind Bank Ltd.
0
16 October 2012
L & T Finance Limited
0
12 July 2013
L & T Finance Limited
0
08 April 2013
L & T Finance Limited
0
06 January 2016
Indusind Bank Ltd.
0
18 February 2011
Oriental Bank Of Commerce
0
04 January 2022
Yes Bank Limited
0
29 November 2021
Axis Bank Limited
0
07 August 2019
Yes Bank Limited
0
25 November 2016
Others
0
23 October 2017
Yes Bank Limited
0
12 November 2018
Others
0
24 September 2012
Others
0
31 May 2016
Yes Bank Limited
0
23 May 2016
Others
0
25 July 2017
Yes Bank Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
11 July 2016
Yes Bank Limited
0
07 January 2016
Indusind Bank Ltd.
0
22 February 2016
Icici Bank Limited
0
06 January 2016
Icici Bank Limited
0
18 September 2015
Indusind Bank Ltd.
0
16 October 2012
L & T Finance Limited
0
12 July 2013
L & T Finance Limited
0
08 April 2013
L & T Finance Limited
0
06 January 2016
Indusind Bank Ltd.
0
18 February 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-08122020-signed
Form INC-22-17102020_signed
Copies of the utility bills as mentioned above (not older than two months)-17102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
Optional Attachment-(1)-17102020
Copy of board resolution authorizing giving of notice-17102020
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-23102019_signed
Form CHG-4-22102019_signed
Letter of the charge holder stating that the amount has been satisfied-22102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the incorporation date of the Pivotal infrastructure private limited.?

Incorporation date of the company is 07 June 2006 .

What is the state of the Pivotal infrastructure private limited. incorporation?

The state in which company is incorporated is Delhi.

What is the Pivotal infrastructure private limited. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pivotal infrastructure private limited.?

Pivotal infrastructure private limited. has appointed 12 of directors.

Who are the appointed Directors in Pivotal infrastructure private limited.?

The appointed directors in the company are:

  • Reena gambhir
  • Rajesh goyal
  • Tarun kumar sil
  • Devender kumar gupta
  • Sanjay gambhir
  • Narender kumar aggarwal
  • Guruswamy kannan
  • Kusum agarwal
  • Shalini malik
  • Manish parwani
  • Ashwani awasthi
  • Rachit tandon