Company Information

CIN
Status
Date of Incorporation
10 April 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
353,200
Authorised Capital
12,500,000

Directors

Ajay Bharadwaj
Ajay Bharadwaj
Director/Designated Partner
for over 1 year
Suraj Prakash Oberoi
Suraj Prakash Oberoi
Additional Director
for over 7 years
Neelam Kapur
Neelam Kapur
Director/Designated Partner
for over 18 years

Past Directors

Mohinder Singh Merwaha
Mohinder Singh Merwaha
Additional Director
about 8 years ago
Ravin Kapur
Ravin Kapur
Additional Director
about 11 years ago
Rajan Kapur
Rajan Kapur
Director
almost 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019
Form MGT-7-22102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-12072019
Form MGT-14-12042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190412
Altered memorandum of association-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy of board resolution authorizing giving of notice-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-22102018_signed

Frequently Asked Questions

What is the date of Pnk consultants private limited. incorporation?

Incorporation date of the company is 10 April 2000 .

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 6.

Pnk consultants private limited. has appointed how many directors?

The appointed directors in the company are:

  • Mohinder singh merwaha
  • Neelam kapur
  • Suraj prakash oberoi
  • Ravin kapur
  • Rajan kapur
  • Ajay bharadwaj