Company Information

CIN
U00500PB2005PTC029431
Status
Date of Incorporation
29 December 2005
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,490,000
Authorised Capital
5,000,000

Directors

Yogesh Goyal
Yogesh Goyal
Beneficial Owner
for over 5 years
Deepika Singal
Deepika Singal
Director/Designated Partner
for almost 5 years

Past Directors

Gaurav Singal
Gaurav Singal
Additional Director
over 8 years ago
Nirmala Devi
Nirmala Devi
Director
almost 19 years ago
Pawan Singal Kumar
Pawan Singal Kumar
Director
almost 19 years ago

Charges

0
07 February 2018
State Bank Of India
4 Crore
15 July 2015
Bank Of India
3 Crore
11 June 2009
Bank Of India
2 Crore
11 June 2009
Bank Of India
5 Crore
07 February 2018
Others
0
15 July 2015
Bank Of India
0
11 June 2009
Bank Of India
0
11 June 2009
Bank Of India
0
07 February 2018
Others
0
15 July 2015
Bank Of India
0
11 June 2009
Bank Of India
0
11 June 2009
Bank Of India
0
07 February 2018
Others
0
15 July 2015
Bank Of India
0
11 June 2009
Bank Of India
0
11 June 2009
Bank Of India
0

Documents

Form DIR-12-24062020_signed
Evidence of cessation;-24062020
Notice of resignation;-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-05032020_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form INC-22-16042019_signed
Optional Attachment-(2)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019

Frequently Asked Questions

What is the date of Pks engineers private limited incorporation?

Incorporation date of the company is 29 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 5.

Pks engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan singal kumar
  • Nirmala devi
  • Gaurav singal
  • Deepika singal
  • Yogesh goyal