Company Information

CIN
U74899DL1990PTC042091
Status
Date of Incorporation
16 November 1990
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
5,000,000
Authorised Capital
5,000,000

Directors

Simant Goel
Simant Goel
Director/Designated Partner
for about 34 years
Nidhi Goel
Nidhi Goel
Director/Designated Partner
for over 21 years

Past Directors

Charges

20 Lak
31 July 2004
Corporation Bank
20 Lak
31 July 2004
Corporation Bank
0
31 July 2004
Corporation Bank
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-3-13102018-signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Resignation letter-01102018

Frequently Asked Questions

When was the Png holdings private limited incorporated?

The Png holdings private limited was incorporated with ROC on 16 November 1990 as .

Where has the Png holdings private limited been incorporated?

The company was incorporated in Delhi with registration number 042091.

What is the E-filing status of the company?

The status of Png holdings private limited is Active.

Number of Key Management personnel of the Png holdings private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Png holdings private limited?

The appointed directors in the company are:

  • Nidhi goel
  • Simant goel