Company Information

CIN
U74899DL1995PLC064204
Status
Date of Incorporation
10 January 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
27 September 2023
Paid Up Capital
24,187,000
Authorised Capital
40,000,000

Directors

Sudesh Gupta
Sudesh Gupta
Director/Designated Partner
for about 1 year
Dhirendra Kumar Bindal
Dhirendra Kumar Bindal
Director
for over 17 years
Shalu Sharma
Shalu Sharma
Director
for about 15 years
Manushree Bindal
Manushree Bindal
Director/Designated Partner
for about 11 years
Suman Bindal
Suman Bindal
Director/Designated Partner
for about 15 years
Padam Chandra Bindal
Padam Chandra Bindal
Director/Designated Partner
for over 1 year

Past Directors

Puneet Kaushik
Puneet Kaushik
Director
almost 11 years ago
Vijay Bansal
Vijay Bansal
Director
about 15 years ago

Documents

List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form ADT-1-28102020_signed
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Copy of the intimation sent by company-28102020
Form PAS-6-13092020_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019

Frequently Asked Questions

What is the date of Privy capital limited incorporation?

Incorporation date of the company is 10 January 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 8.

Privy capital limited has appointed how many directors?

The appointed directors in the company are:

  • Padam chandra bindal
  • Manushree bindal
  • Shalu sharma
  • Dhirendra kumar bindal
  • Vijay bansal
  • Puneet kaushik
  • Suman bindal
  • Sudesh gupta