Company Information

CIN
Status
Date of Incorporation
19 November 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
6,000,000

Directors

Lalit Panwar
Lalit Panwar
Director/Designated Partner
for over 1 year
Rekha Gupta
Rekha Gupta
Additional Director
for over 11 years
Umakant Panwar
Umakant Panwar
Director/Designated Partner
for about 6 years

Past Directors

Tara Chand Panwar
Tara Chand Panwar
Director
about 10 years ago
Lata Dilawri
Lata Dilawri
Director
about 21 years ago
Vimmi Batra
Vimmi Batra
Director
about 21 years ago

Charges

3 Crore
31 May 2018
Icici Bank Limited
80 Lak
31 May 2018
Icici Bank Limited
1 Crore
25 March 2015
Punjab National Bank
90 Lak
10 September 2005
Andhra Bank
12 Lak
31 May 2018
Others
0
31 May 2018
Others
0
10 September 2005
Andhra Bank
0
25 March 2015
Punjab National Bank
0
31 May 2018
Others
0
31 May 2018
Others
0
10 September 2005
Andhra Bank
0
25 March 2015
Punjab National Bank
0

Documents

Form DPT-3-06032021_signed
Form DPT-3-19112020-signed
Supplementary or Test audit report under section 143-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Form AOC - 4 CFS-03122019
Form MGT-7-11112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form AOC-4-06112019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Form DIR-12-24102019_signed
Form DPT-3-10082019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-23042019

Frequently Asked Questions

What is the date of Pugchins exim private limited incorporation?

Incorporation date of the company is 19 November 2003 .

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 6.

Pugchins exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalit panwar
  • Tara chand panwar
  • Umakant panwar
  • Rekha gupta
  • Vimmi batra
  • Lata dilawri