Company Information

CIN
U74899DL1993PLC051950
Status
Date of Incorporation
02 February 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
28 September 2023
Paid Up Capital
110,000,000
Authorised Capital
130,000,000

Directors

Jilajeet Pal
Jilajeet Pal
Manager/Secretary
for over 1 year
Apurva Srivastava
Apurva Srivastava
Manager/Secretary
for about 1 year
Sushil Kumar Relan
Sushil Kumar Relan
Director/Designated Partner
for about 1 year
Santosh Singh Kumar
Santosh Singh Kumar
Director
for over 5 years
Laxman Kumar Nasarpuri
Laxman Kumar Nasarpuri
Director
for almost 5 years
Asim Katiyar
Asim Katiyar
Director
for about 5 years
Ravi Shankar Kumar
Ravi Shankar Kumar
Director
for about 5 years
Anil Kumar Rai
Anil Kumar Rai
Director/Designated Partner
for over 1 year
Vijay Kumar
Vijay Kumar
Director/Designated Partner
for over 1 year
Avneesh Kumar Jaiswal
Avneesh Kumar Jaiswal
Director/Designated Partner
for over 1 year

Past Directors

Pankaj Lohiya
Pankaj Lohiya
Additional Director
almost 7 years ago
Vikas Sharma
Vikas Sharma
Director
over 16 years ago
Sadhana Somani
Sadhana Somani
Director
about 22 years ago
Jitender Singh Dassan
Jitender Singh Dassan
Director
about 22 years ago

Charges

2 Crore
31 August 2021
Eclear Leasing & Finance Private Limited
1 Crore
31 August 2021
Usha Financial Services Private Limited
50 Lak
19 February 2020
Eclear Leasing & Finance Private Limited
1 Crore
30 November 2023
Others
0
01 November 2023
Others
0
30 October 2023
Others
0
30 September 2023
Others
0
18 September 2023
Others
0
28 June 2023
Others
0
30 May 2023
State Bank Of India
0
10 March 2023
Others
0
24 September 2022
Others
0
27 August 2022
Others
0
08 January 2022
Hdfc Bank Limited
0
19 February 2020
Others
0
31 August 2021
Others
0
31 August 2021
Others
0
30 November 2023
Others
0
01 November 2023
Others
0
30 October 2023
Others
0
30 September 2023
Others
0
18 September 2023
Others
0
28 June 2023
Others
0
30 May 2023
State Bank Of India
0
10 March 2023
Others
0
24 September 2022
Others
0
27 August 2022
Others
0
08 January 2022
Hdfc Bank Limited
0
19 February 2020
Others
0
31 August 2021
Others
0
31 August 2021
Others
0
30 November 2023
Others
0
01 November 2023
Others
0
30 October 2023
Others
0
30 September 2023
Others
0
18 September 2023
Others
0
28 June 2023
Others
0
30 May 2023
State Bank Of India
0
10 March 2023
Others
0
24 September 2022
Others
0
27 August 2022
Others
0
08 January 2022
Hdfc Bank Limited
0
19 February 2020
Others
0
31 August 2021
Others
0
31 August 2021
Others
0
30 November 2023
Others
0
30 November 2023
Others
0
01 November 2023
Others
0
30 October 2023
Others
0
30 September 2023
Others
0
18 September 2023
Others
0
28 June 2023
Others
0
30 May 2023
State Bank Of India
0
10 March 2023
Others
0
24 September 2022
Others
0
27 August 2022
Others
0
08 January 2022
Hdfc Bank Limited
0
19 February 2020
Others
0
31 August 2021
Others
0
31 August 2021
Others
0

Documents

Notice of resignation;-16072020
Form DIR-12-16072020_signed
Evidence of cessation;-16072020
Form DIR-12-11072020_signed
Optional Attachment-(1)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form MGT-14-24062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Optional Attachment-(1)-18062020
Form MGT-14-26032020-signed
Form PAS-3-24032020_signed
Copy of Board or Shareholders? resolution-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Optional Attachment-(1)-20032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032020
Form MGT-7-05032020_signed
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Optional Attachment-(1)-03032020
Instrument(s) of creation or modification of charge;-03032020

Frequently Asked Questions

What is the date of Pratyancha financial services limited incorporation?

Incorporation date of the company is 02 February 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 14.

Pratyancha financial services limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay kumar
  • Jitender singh dassan
  • Sadhana somani
  • Vikas sharma
  • Santosh singh kumar
  • Laxman kumar nasarpuri
  • Asim katiyar
  • Pankaj lohiya
  • Avneesh kumar jaiswal
  • Ravi shankar kumar
  • Apurva srivastava
  • Anil kumar rai
  • Jilajeet pal
  • Sushil kumar relan