Company Information

CIN
Status
Date of Incorporation
11 July 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Verma
Pankaj Verma
Director/Designated Partner
for over 6 years
Rohit Verma
Rohit Verma
Director/Designated Partner
for over 1 year
Narinder Kumar Verma
Narinder Kumar Verma
Director/Designated Partner
for over 22 years
Prem Paul Verma
Prem Paul Verma
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
24 December 2014
Indian Overseas Bank
4 Crore
24 December 2014
Indian Overseas Bank
0
24 December 2014
Indian Overseas Bank
0
24 December 2014
Indian Overseas Bank
0

Documents

Form DPT-3-29072020-signed
Form ADT-1-13012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-10122019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-25062019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-01052018_signed
Optional Attachment-(2)-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Optional Attachment-(1)-01052018

Frequently Asked Questions

What is the date of Pnv constructions private limited incorporation?

Incorporation date of the company is 11 July 2002 .

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 4.

Pnv constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Prem paul verma
  • Narinder kumar verma
  • Rohit verma
  • Pankaj verma