Company Information

CIN
L74899DL1994PLC058964
Status
Date of Incorporation
11 May 1994
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
51,030,000
Authorised Capital
62,500,000

Directors

Jyoti Aneja
Jyoti Aneja
Director/Designated Partner
for over 1 year
Namisha Pulhani
Namisha Pulhani
Director/Designated Partner
for about 3 years
Ayush Bhatia
Ayush Bhatia
Director/Designated Partner
for about 3 years
Vijay Kumar
Vijay Kumar
Manager/Secretary
for over 6 years
Subhash Chand Kwatra
Subhash Chand Kwatra
Director/Designated Partner
for over 1 year
Nesar Ahmad
Nesar Ahmad
Director
for about 6 years
Nand Kishore Verma
Nand Kishore Verma
Director
for about 8 years
Anil Bhat
Anil Bhat
Director
for about 9 years
Benu Sehgal
Benu Sehgal
Director/Designated Partner
for over 1 year
Anil Lakhani
Anil Lakhani
Director/Designated Partner
for about 1 year
Praveen Bhatia
Praveen Bhatia
Director/Designated Partner
for over 1 year
Vinod Ralhan
Vinod Ralhan
Director/Designated Partner
for over 1 year

Past Directors

Gurcharan Dass Bhalla
Gurcharan Dass Bhalla
Director
about 9 years ago
Anjali Khurana
Anjali Khurana
Director
about 10 years ago
Mukesh Rai
Mukesh Rai
Manager
about 20 years ago
Gaurav Bhatia
Gaurav Bhatia
Director
about 22 years ago

Charges

9 Crore
30 June 2018
Punjab & Sind Bank
3 Crore
11 May 2018
Indusind Bank Ltd.
5 Crore
15 September 2012
Punjab & Sind Bank
5 Lak
15 September 2012
Punjab & Sind Bank
4 Lak
30 May 1998
State Bank Of Bikaner & Jaipur
26 Lak
18 August 2017
Venus India Asset-finance Private Limited
15 Crore
10 October 2006
Punjab And Sind Bank
3 Crore
26 December 2013
Punjab And Sind Bank
50 Lak
19 September 2013
Punjab & Sind Bank
1 Crore
28 June 2021
Punjab & Sind Bank
39 Lak
25 June 2020
Punjab & Sind Bank
39 Lak
28 June 2021
Others
0
25 June 2020
Others
0
30 June 2018
Others
0
15 September 2012
Punjab & Sind Bank
0
15 September 2012
Punjab & Sind Bank
0
18 August 2017
Others
0
11 May 2018
Others
0
10 October 2006
Others
0
26 December 2013
Punjab And Sind Bank
0
30 May 1998
State Bank Of Bikaner & Jaipur
0
19 September 2013
Punjab & Sind Bank
0
28 June 2021
Others
0
25 June 2020
Others
0
30 June 2018
Others
0
15 September 2012
Punjab & Sind Bank
0
15 September 2012
Punjab & Sind Bank
0
18 August 2017
Others
0
11 May 2018
Others
0
10 October 2006
Others
0
26 December 2013
Punjab And Sind Bank
0
30 May 1998
State Bank Of Bikaner & Jaipur
0
19 September 2013
Punjab & Sind Bank
0
28 June 2021
Others
0
25 June 2020
Others
0
30 June 2018
Others
0
15 September 2012
Punjab & Sind Bank
0
15 September 2012
Punjab & Sind Bank
0
18 August 2017
Others
0
11 May 2018
Others
0
10 October 2006
Others
0
26 December 2013
Punjab And Sind Bank
0
30 May 1998
State Bank Of Bikaner & Jaipur
0
19 September 2013
Punjab & Sind Bank
0

Documents

Form MR-1-24122020_signed
Copy of shareholders resolution-24122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24122020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Declaration by first director-24122020
Evidence of cessation;-24122020
Optional Attachment-(1)-24122020
Notice of resignation;-24122020
Form MGT-7-04112020_signed
Copy of MGT-8-03112020
Optional Attachment-(2)-03112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Optional Attachment-(1)-03112020
269_Shareholders-MGT_7_R69810869_DEEPIKA73_20201103165659.xlsm
Form AOC-4(XBRL)-03112020_signed
Optional Attachment-(1)-26102020
Form DIR-12-26102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020

Frequently Asked Questions

What is the incorporation date of the Pro clb global limited?

Incorporation date of the company is 11 May 1994 .

What is the state of the Pro clb global limited incorporation?

The state in which company is incorporated is Delhi.

What is the Pro clb global limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pro clb global limited?

Pro clb global limited has appointed 16 of directors.

Who are the appointed Directors in Pro clb global limited?

The appointed directors in the company are:

  • Praveen bhatia
  • Gaurav bhatia
  • Nesar ahmad
  • Gurcharan dass bhalla
  • Benu sehgal
  • Mukesh rai
  • Vinod ralhan
  • Nand kishore verma
  • Vijay kumar
  • Jyoti aneja
  • Anil bhat
  • Anil lakhani
  • Anjali khurana
  • Ayush bhatia
  • Subhash chand kwatra
  • Namisha pulhani