Company Information

CIN
U51909DL2006PTC147451
Status
Date of Incorporation
13 March 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Shashi Garg
Shashi Garg
Director/Designated Partner
for about 6 years
Pawan Kumaar Garg
Pawan Kumaar Garg
Director/Designated Partner
for over 1 year

Past Directors

Jitender Kumar Tokas
Jitender Kumar Tokas
Additional Director
over 7 years ago
Ashok Kapoor
Ashok Kapoor
Director
over 17 years ago
Gaurav Gupta
Gaurav Gupta
Director
over 18 years ago

Charges

5 Crore
28 January 2014
Punjab National Bank
75 Lak
21 April 2008
Punjab National Bank
6 Lak
30 November 2007
Punjab National Bank
5 Lak
15 July 2006
Punjab National Bank
5 Crore
15 July 2006
Punjab National Bank
4 Lak
15 April 2006
Punjab National Bank
4 Lak
15 April 2006
Punjab National Bank
45 Lak
15 July 2006
Punjab National Bank
0
28 January 2014
Punjab National Bank
0
15 July 2006
Punjab National Bank
0
21 April 2008
Punjab National Bank
0
30 November 2007
Punjab National Bank
0
15 April 2006
Punjab National Bank
0
15 April 2006
Punjab National Bank
0
15 July 2006
Punjab National Bank
0
28 January 2014
Punjab National Bank
0
15 July 2006
Punjab National Bank
0
21 April 2008
Punjab National Bank
0
30 November 2007
Punjab National Bank
0
15 April 2006
Punjab National Bank
0
15 April 2006
Punjab National Bank
0
15 July 2006
Punjab National Bank
0
28 January 2014
Punjab National Bank
0
15 July 2006
Punjab National Bank
0
21 April 2008
Punjab National Bank
0
30 November 2007
Punjab National Bank
0
15 April 2006
Punjab National Bank
0
15 April 2006
Punjab National Bank
0

Documents

Form ADT-1-15012020_signed
Copy of resolution passed by the company-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(4)-09012020
Copy of the intimation sent by company-09012020
Optional Attachment-(3)-09012020
Copy of written consent given by auditor-09012020
Form MGT-7-06012020_signed
Form DIR-12-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-3-05062019_signed
Resignation letter-05062019
Form INC-22-17012019_signed
Copy of board resolution authorizing giving of notice-12012019
Copies of the utility bills as mentioned above (not older than two months)-12012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12012019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Frequently Asked Questions

What is the date on which the Pkg marketing private limited incorporated?

Pkg marketing private limited was incorporated on 13 March 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Pkg marketing private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pkg marketing private limited?

5 of directors are associated with the company.

What is the number of directors associated with Pkg marketing private limited?

5 of directors are associated with the company.