Company Information

CIN
Status
Date of Incorporation
04 July 2001
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
10,000,000
Authorised Capital
15,000,000

Directors

Taran Pal Singh Kandhari
Taran Pal Singh Kandhari
Director/Designated Partner
for about 1 year
Rashmi Kant Mittal
Rashmi Kant Mittal
Director/Designated Partner
for over 1 year
Sanjeev Agrawal
Sanjeev Agrawal
Beneficial Owner
for about 14 years
Varinder Pal Singh Kandhari
Varinder Pal Singh Kandhari
Director/Designated Partner
for about 1 year

Past Directors

Charges

0
24 September 2010
Kotak Mahindra Bank Limited
27 Crore
19 January 2009
Allahabad Bank
29 Crore
16 May 2008
Syndicate Bank
6 Crore
25 May 2007
Syndicate Bank
2 Crore
12 January 2022
Others
0
24 September 2010
Kotak Mahindra Bank Limited
0
19 January 2009
Allahabad Bank
0
25 May 2007
Syndicate Bank
0
16 May 2008
Syndicate Bank
0
12 January 2022
Others
0
24 September 2010
Kotak Mahindra Bank Limited
0
19 January 2009
Allahabad Bank
0
25 May 2007
Syndicate Bank
0
16 May 2008
Syndicate Bank
0
12 January 2022
Others
0
24 September 2010
Kotak Mahindra Bank Limited
0
19 January 2009
Allahabad Bank
0
25 May 2007
Syndicate Bank
0
16 May 2008
Syndicate Bank
0

Documents

Form ADT-1-06112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Form ADT-3-29092020_signed
Resignation letter-27092020
Form DPT-3-24092020-signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Letter of the charge holder stating that the amount has been satisfied-02082019
Form CHG-4-02082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190802
Form DPT-3-28062019
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Form ADT-1-14102018_signed

Frequently Asked Questions

When was the Pnr systems private limited incorporated?

The Pnr systems private limited was incorporated with ROC on 04 July 2001 as .

Where has the Pnr systems private limited been incorporated?

The company was incorporated in Delhi with registration number 111519.

What is the E-filing status of the company?

The status of Pnr systems private limited is Active.

Number of Key Management personnel of the Pnr systems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pnr systems private limited?

The appointed directors in the company are:

  • Rashmi kant mittal
  • Varinder pal singh kandhari
  • Taran pal singh kandhari
  • Sanjeev agrawal