Company Information

CIN
U72200DL2004PTC128641
Status
Date of Incorporation
27 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Rajinder Kumar Verma
Rajinder Kumar Verma
Director/Designated Partner
for about 5 years
Dhruv Verma
Dhruv Verma
Director/Designated Partner
for over 8 years

Past Directors

Narendra Bhalla
Narendra Bhalla
Director
over 18 years ago
Sajid Mahmood
Sajid Mahmood
Director
almost 20 years ago
Salim Ismail
Salim Ismail
Director
over 20 years ago

Documents

Form DIR-12-25092020_signed
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form INC-22-07122019_signed
Copy of board resolution authorizing giving of notice-06122019
Copies of the utility bills as mentioned above (not older than two months)-06122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
Form DIR-12-22112019_signed
Evidence of cessation;-21112019
Notice of resignation;-21112019
Interest in other entities;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Optional Attachment-(1)-13112019
Form DIR-12-26092019_signed
Optional Attachment-(1)-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019

Frequently Asked Questions

What is the incorporation date of the Pub sub concepts (india) private limited?

Incorporation date of the company is 27 August 2004 .

What is the state of the Pub sub concepts (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Pub sub concepts (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pub sub concepts (india) private limited?

Pub sub concepts (india) private limited has appointed 5 of directors.

Who are the appointed Directors in Pub sub concepts (india) private limited?

The appointed directors in the company are:

  • Salim ismail
  • Sajid mahmood
  • Narendra bhalla
  • Rajinder kumar verma
  • Dhruv verma