Company Information

CIN
U74899DL1995PLC066423
Status
Date of Incorporation
15 March 1995
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
30 September 2023
Paid Up Capital
26,897,160
Authorised Capital
60,000,000

Directors

Krishan Mohan Singh
Krishan Mohan Singh
Director/Designated Partner
for about 6 years
Sanjay Kucheria
Sanjay Kucheria
Director/Designated Partner
for about 6 years
Pannalal Bhansali
Pannalal Bhansali
Director/Designated Partner
for about 1 year

Past Directors

Senli Chubatoshi Pongener
Senli Chubatoshi Pongener
Director
over 22 years ago
Santosh Bhansali
Santosh Bhansali
Director
over 29 years ago

Documents

Form DPT-3-12022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09012020
Optional Attachment-(1)-09012020
Directors? report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Directors report as per section 134(3)-09012020
Form AOC-4-09012020_signed
Form AOC-4 additional attachment-09012020_signed
Form MGT-7-09012020_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Directors report as per section 134(3)-07122018
Form DIR-12-07122018_signed

Frequently Asked Questions

What is the date of Plb financial services limited incorporation?

Incorporation date of the company is 15 March 1995 .

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 5.

Plb financial services limited has appointed how many directors?

The appointed directors in the company are:

  • Pannalal bhansali
  • Senli chubatoshi pongener
  • Sanjay kucheria
  • Santosh bhansali
  • Krishan mohan singh