Company Information

CIN
L27109UP1985PLC006998
Status
Date of Incorporation
04 February 1985
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
534,061,200
Authorised Capital
600,000,000

Directors

Satyam Jaiswal
Satyam Jaiswal
Director/Designated Partner
for over 1 year
Deepali Sehgal Kulshrestha
Deepali Sehgal Kulshrestha
Director/Designated Partner
for over 1 year
. Kailash
. Kailash
Director/Designated Partner
for over 1 year
Dhirendra Kumar Gupta
Dhirendra Kumar Gupta
Director
for almost 22 years
Prabhat Modi
Prabhat Modi
Director/Designated Partner
for over 1 year
Yogesh Kumar Garg
Yogesh Kumar Garg
Manager/Secretary
for about 4 years
Rekha Modi
Rekha Modi
Director/Designated Partner
for almost 15 years
Raj Kumar Modi
Raj Kumar Modi
Director/Designated Partner
for over 1 year
Mahavir Prasad Garg
Mahavir Prasad Garg
Director/Designated Partner
for over 1 year

Past Directors

Abhay Kumar
Abhay Kumar
Additional Director
almost 3 years ago
Shankar Tayal
Shankar Tayal
Company Secretary
over 7 years ago
Pramod Gupta
Pramod Gupta
Director
over 14 years ago
Vishnu Bhagwan Aggarwal
Vishnu Bhagwan Aggarwal
Director
over 14 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Director
about 27 years ago

Documents

Form MR-1-19122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18122020
Copy of board resolution-18122020
Copy of shareholders resolution-18122020
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
Form AOC-4 NBFC(IND AS)-27102020_signed
Secretarial Audit Report-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form MGT-14-16102020_signed
Form DIR-12-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Form MGT-15-09102020_signed
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Notice of resignation;-29082020
Evidence of cessation;-29082020

Frequently Asked Questions

What is the incorporation date of the Pmc fincorp limited?

Incorporation date of the company is 04 February 1985 .

What is the state of the Pmc fincorp limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Pmc fincorp limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pmc fincorp limited?

Pmc fincorp limited has appointed 14 of directors.

Who are the appointed Directors in Pmc fincorp limited?

The appointed directors in the company are:

  • Raj kumar modi
  • Rekha modi
  • Vishnu bhagwan aggarwal
  • Pramod gupta
  • Krishan kumar gupta
  • Dhirendra kumar gupta
  • Yogesh kumar garg
  • Mahavir prasad garg
  • Shankar tayal
  • Prabhat modi
  • Satyam jaiswal
  • Abhay kumar
  • . kailash
  • Deepali sehgal kulshrestha