Company Information

CIN
U74999DL2021PLC378579
Status
Date of Incorporation
16 March 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
150,000,000
Authorised Capital
250,000,000

Directors

Taufique Alam
Taufique Alam
Manager/Secretary
for over 1 year
Sunil Kumar Chugh
Sunil Kumar Chugh
Director/Designated Partner
for over 1 year
Kalyan Kumar
Kalyan Kumar
Director/Designated Partner
for over 2 years
Rakesh Gandhi
Rakesh Gandhi
Director/Designated Partner
for over 2 years
Vijay Dube
Vijay Dube
Individual Promoter
for over 3 years
Aditya Nath Das
Aditya Nath Das
Director/Designated Partner
for almost 2 years
Gauri Prosad Sarma
Gauri Prosad Sarma
Individual Promoter
for over 3 years
Vijay Jasuja
Vijay Jasuja
Director/Designated Partner
for almost 3 years
Seshabhadrasrinivasa Mallikarjunarao Chamarty
Seshabhadrasrinivasa Mallikarjunarao Chamarty
Director/Designated Partner
for over 1 year

Past Directors

Swarup Kumar Saha
Swarup Kumar Saha
Nominee Director
almost 3 years ago
Mahendra Dohare
Mahendra Dohare
Nominee Director
about 3 years ago

Documents

List of share holders, debenture holders;-21022023
Copy of MGT-8-21022023
Form MGT-7-21022023_signed
Form ADT-1-24012023_signed
-24012023
Copy of written consent given by auditor-24012023
Supplementary or test audit report under section 143-19012023
Optional Attachment-(1)-19012023
Details of comments of CAG if India-19012023
Form AOC-4(XBRL)-19012023_signed
Evidence of cessation;-07062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062022
Form DIR-12-07062022
Form DIR-12-17052022_signed
Optional Attachment-(1)-15052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052022
Form MGT-14-24022022-signed
Form DIR-12-17022022_signed
Evidence of cessation;-17022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022022

Frequently Asked Questions

What is the incorporation date of the Pnb cards & services limited?

Incorporation date of the company is 16 March 2021 .

What is the state of the Pnb cards & services limited incorporation?

The state in which company is incorporated is Delhi.

What is the Pnb cards & services limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pnb cards & services limited?

Pnb cards & services limited has appointed 11 of directors.

Who are the appointed Directors in Pnb cards & services limited?

The appointed directors in the company are:

  • Seshabhadrasrinivasa mallikarjunarao chamarty
  • Vijay jasuja
  • Swarup kumar saha
  • Gauri prosad sarma
  • Aditya nath das
  • Mahendra dohare
  • Vijay dube
  • Rakesh gandhi
  • Kalyan kumar
  • Sunil kumar chugh
  • Taufique alam