Company Information

CIN
U74899DL1995PTC069567
Status
Date of Incorporation
08 June 1995
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
44,308,350
Authorised Capital
45,000,000

Directors

Rakesh Kumar
Rakesh Kumar
Director
for over 17 years
Meenu Garg
Meenu Garg
Director/Designated Partner
for over 1 year
Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
for about 10 years

Past Directors

Neha Garg
Neha Garg
Director
about 7 years ago

Charges

1,170 Crore
03 May 2012
Tata Capital Financial Services Limited
40 Crore
16 October 2010
State Bank Of India
1,130 Crore
06 September 2012
Encore Asset Reconstruction Company Private Limited
60 Crore
28 July 2010
State Bank Of India
690 Crore
21 April 2010
Oriental Bank Of Commerce
7 Crore
26 December 2007
Syndicate Bank
50 Crore
13 September 2007
Oriental Bank Of Commerce
10 Crore
13 September 2007
Oriental Bank Of Commerce
10 Crore
16 August 2023
Sbicap Trustee Company Limited
0
15 May 2023
Others
0
06 September 2012
Others
0
13 September 2007
Oriental Bank Of Commerce
0
26 December 2007
Syndicate Bank
0
21 April 2010
Oriental Bank Of Commerce
0
28 July 2010
State Bank Of India
0
03 May 2012
Tata Capital Financial Services Limited
0
16 October 2010
State Bank Of India
0
13 September 2007
Oriental Bank Of Commerce
0
16 August 2023
Sbicap Trustee Company Limited
0
15 May 2023
Others
0
06 September 2012
Others
0
13 September 2007
Oriental Bank Of Commerce
0
26 December 2007
Syndicate Bank
0
21 April 2010
Oriental Bank Of Commerce
0
28 July 2010
State Bank Of India
0
03 May 2012
Tata Capital Financial Services Limited
0
16 October 2010
State Bank Of India
0
13 September 2007
Oriental Bank Of Commerce
0
16 August 2023
Sbicap Trustee Company Limited
0
15 May 2023
Others
0
06 September 2012
Others
0
13 September 2007
Oriental Bank Of Commerce
0
26 December 2007
Syndicate Bank
0
21 April 2010
Oriental Bank Of Commerce
0
28 July 2010
State Bank Of India
0
03 May 2012
Tata Capital Financial Services Limited
0
16 October 2010
State Bank Of India
0
13 September 2007
Oriental Bank Of Commerce
0
16 August 2023
Sbicap Trustee Company Limited
0
15 May 2023
Others
0
06 September 2012
Others
0
13 September 2007
Oriental Bank Of Commerce
0
26 December 2007
Syndicate Bank
0
21 April 2010
Oriental Bank Of Commerce
0
28 July 2010
State Bank Of India
0
03 May 2012
Tata Capital Financial Services Limited
0
16 October 2010
State Bank Of India
0
13 September 2007
Oriental Bank Of Commerce
0

Documents

Form DIR-12-05102020_signed
Interest in other entities;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form ADT-1-11012020_signed
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form CHG-4-23112018-signed
Letter of the charge holder stating that the amount has been satisfied-20092018
Form CHG-1-27082018-signed

Frequently Asked Questions

What is the date of Pradeep sons private limited incorporation?

Incorporation date of the company is 08 June 1995 .

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.

Pradeep sons private limited has appointed how many directors?

The appointed directors in the company are:

  • Meenu garg
  • Arun kumar agarwal
  • Rakesh kumar
  • Neha garg