Company Information

CIN
U74899DL1993PTC054464
Status
Date of Incorporation
15 July 1993
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
4,000,000
Authorised Capital
50,000,000

Directors

Vibhor Goel
Vibhor Goel
Director/Designated Partner
for about 2 years
Ankur Gupta
Ankur Gupta
Director/Designated Partner
for over 1 year
Satyender Kumar
Satyender Kumar
Director/Designated Partner
for almost 14 years

Past Directors

Rashmi Gupta
Rashmi Gupta
Director
over 31 years ago

Charges

0
23 August 2013
Andhra Bank
90 Lak
13 August 2008
Andhra Bank
5 Crore
21 March 2002
Punjab National Bank
1 Crore
13 August 2008
Andhra Bank
0
21 March 2002
Punjab National Bank
0
23 August 2013
Andhra Bank
0
13 August 2008
Andhra Bank
0
21 March 2002
Punjab National Bank
0
23 August 2013
Andhra Bank
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-10082020-signed
Form ADT-1-18062020_signed
Copy of the intimation sent by company-18062020
Copy of written consent given by auditor-18062020
Copy of resolution passed by the company-18062020
Form ADT-3-15062020_signed
Resignation letter-12062020
Form ADT-1-05022020_signed
Copy of written consent given by auditor-04022020
Copy of resolution passed by the company-04022020
Copy of the intimation sent by company-04022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-11062019

Frequently Asked Questions

What is the date of Powerlite electricals (india) private limited incorporation?

Incorporation date of the company is 15 July 1993 .

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.

Powerlite electricals (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Rashmi gupta
  • Satyender kumar
  • Ankur gupta
  • Vibhor goel