Company Information

CIN
Status
Date of Incorporation
27 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Bansal
Seema Bansal
Director/Designated Partner
over 1 year ago
Ankur Garg
Ankur Garg
Director
about 17 years ago
Sunder Pal
Sunder Pal
Director
about 17 years ago
Naresh Gupta
Naresh Gupta
Director
about 19 years ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
about 19 years ago

Past Directors

Prem Singh
Prem Singh
Director
about 17 years ago
Krishan Pal Singh
Krishan Pal Singh
Director
about 19 years ago

Registered Trademarks

Pepl (Label) Prabhushila Engineering

[Class : 7] Electric Power Tools, Spare Parts, Motors, Power Packs, Components And Accessories.

Pepl Prabhushila Engineering

[Class : 12] Automobile Components, Parts And Fittings; Gears, Rims, Drums And Shafts; Automotive Kits, And Components Parts.

Prabhushila Prabhushila Engineering

[Class : 12] Automobile Components, Parts And Fittings; Gears, Rims, Drums And Shafts; Automotive Kits, And Components Parts.
View +2 more Brands for Prabhushila Engineering Private Limited.

Charges

4 Crore
30 May 2018
Iifl Home Finance Limited
3 Crore
26 February 2011
Bank Of Baroda
50 Lak
11 July 2008
Bank Of Baroda
5 Crore
29 April 2010
Bank Of Baroda
8 Lak
29 April 2011
Bank Of Baroda
6 Lak
01 July 2008
Bank Of Baroda
5 Crore
01 July 2008
Bank Of Baroda
3 Crore
11 July 2006
United Bank Of India
4 Crore
28 February 2021
Au Small Finance Bank Limited
67 Lak
28 February 2021
Au Small Finance Bank Limited
3 Crore
13 December 2021
Others
0
30 May 2018
Others
0
28 February 2021
Others
0
28 February 2021
Others
0
01 July 2008
Bank Of Baroda
0
29 April 2010
Bank Of Baroda
0
01 July 2008
Bank Of Baroda
0
29 April 2011
Bank Of Baroda
0
11 July 2008
Bank Of Baroda
0
26 February 2011
Bank Of Baroda
0
11 July 2006
United Bank Of India
0
13 December 2021
Others
0
30 May 2018
Others
0
28 February 2021
Others
0
28 February 2021
Others
0
01 July 2008
Bank Of Baroda
0
29 April 2010
Bank Of Baroda
0
01 July 2008
Bank Of Baroda
0
29 April 2011
Bank Of Baroda
0
11 July 2008
Bank Of Baroda
0
26 February 2011
Bank Of Baroda
0
11 July 2006
United Bank Of India
0
13 December 2021
Others
0
30 May 2018
Others
0
28 February 2021
Others
0
28 February 2021
Others
0
01 July 2008
Bank Of Baroda
0
29 April 2010
Bank Of Baroda
0
01 July 2008
Bank Of Baroda
0
29 April 2011
Bank Of Baroda
0
11 July 2008
Bank Of Baroda
0
26 February 2011
Bank Of Baroda
0
11 July 2006
United Bank Of India
0

Documents

Form DPT-3-12032021-signed
Form DIR-12-19092020_signed
Evidence of cessation;-18092020
Notice of resignation;-18092020
Form DPT-3-13032020-signed
Form AOC-5-14022020-signed
Copy of board resolution-05022020
Form MGT-7-20112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-24062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Optional Attachment-(1)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Letter of the charge holder stating that the amount has been satisfied-10072018
Form CHG-4-10072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180710
Instrument(s) of creation or modification of charge;-22062018
Form CHG-1-22062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180622
Evidence of cessation;-11012018