Company Information

CIN
U11100DL2007PLC161686
Status
Date of Incorporation
04 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
626,940,000
Authorised Capital
1,000,000,000

Directors

Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
for almost 6 years
Anshul Bhardwaj
Anshul Bhardwaj
Director/Designated Partner
for almost 6 years
Radheshyam Maurya
Radheshyam Maurya
Director/Designated Partner
for almost 2 years
Jayarama Prasad Chalasani
Jayarama Prasad Chalasani
Director
for over 10 years
Vikram Walia
Vikram Walia
Director/Designated Partner
for over 16 years
Shravan Sampath
Shravan Sampath
Director
for over 9 years
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
for about 7 years
Shibu Joseph
Shibu Joseph
Director/Designated Partner
for about 1 year
Ajay Khajanchi
Ajay Khajanchi
Director/Designated Partner
for over 1 year
Kaushalendra Pratap Singh
Kaushalendra Pratap Singh
Director/Designated Partner
for almost 2 years

Past Directors

Koottala Melemadam Subramanian Lakshmanan
Koottala Melemadam Subramanian Lakshmanan
Additional Director
almost 5 years ago
Gurdeep Singh
Gurdeep Singh
Additional Director
over 7 years ago
Rahul Vashishtha
Rahul Vashishtha
Director
over 8 years ago
Rahul Maheshwari
Rahul Maheshwari
Cfo(kmp)
about 10 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
over 12 years ago
Dinesh Thairani
Dinesh Thairani
Director
over 17 years ago
Luv Chhabra
Luv Chhabra
Director
over 17 years ago

Charges

176 Crore
30 October 2009
Export- Import Bank Of India
11 Crore
30 October 2009
Export- Import Bank Of India
11 Crore
01 April 2009
International Finance Corporation
63 Crore
24 April 2008
Standard Chartered Bank
90 Crore
24 April 2008
Standard Chartered Bank
0
01 April 2009
International Finance Corporation
0
30 October 2009
Export- Import Bank Of India
0
30 October 2009
Export- Import Bank Of India
0
24 April 2008
Standard Chartered Bank
0
01 April 2009
International Finance Corporation
0
30 October 2009
Export- Import Bank Of India
0
30 October 2009
Export- Import Bank Of India
0

Documents

Form DPT-3-22102020-signed
Form DIR-11-08112019_signed
Notice of resignation filed with the company-07112019
Proof of dispatch-07112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-3-10102019_signed
Form MGT-6-09102019_signed
-09102019
Resignation letter-04102019
Form DPT-3-08072019
Acknowledgement received from company-15032019
Proof of dispatch-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(2)-15032019
Declaration by first director-15032019
Form DIR-12-15032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019

Frequently Asked Questions

What is the incorporation date of the Punj lloyd upstream limited?

Incorporation date of the company is 04 April 2007 .

What is the state of the Punj lloyd upstream limited incorporation?

The state in which company is incorporated is Delhi.

What is the Punj lloyd upstream limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Punj lloyd upstream limited?

Punj lloyd upstream limited has appointed 17 of directors.

Who are the appointed Directors in Punj lloyd upstream limited?

The appointed directors in the company are:

  • Luv chhabra
  • Jayarama prasad chalasani
  • Vikram walia
  • Shravan sampath
  • Dinesh thairani
  • Rahul vashishtha
  • Rahul maheshwari
  • Pawan kumar gupta
  • Sandeep kumar
  • Gurdeep singh
  • Ajay agarwal
  • Anshul bhardwaj
  • Kaushalendra pratap singh
  • Koottala melemadam subramanian lakshmanan
  • Ajay khajanchi
  • Shibu joseph
  • Radheshyam maurya