Company Information

CIN
U36911MP1998PTC020496
Status
Date of Incorporation
16 March 1998
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,010,500
Authorised Capital
150,000,000

Directors

Gaurav Anand
Gaurav Anand
Director
for over 26 years

Past Directors

Shashi Anand
Shashi Anand
Director
about 12 years ago
Anubha Anand
Anubha Anand
Additional Director
about 13 years ago
Arzoo Anand
Arzoo Anand
Director
about 13 years ago
Darpan Anand
Darpan Anand
Director
about 13 years ago
Harbhajan Lal Anand
Harbhajan Lal Anand
Managing Director
over 26 years ago

Charges

49 Crore
23 August 2007
The Federal Bank Ltd
48 Crore
29 August 2009
Hdfc Bank Limited
2 Crore
28 October 2020
Hdfc Bank Limited
48 Crore
03 February 2020
Hdfc Bank Limited
51 Lak
03 February 2020
Hdfc Bank Limited
74 Lak
28 October 2020
Hdfc Bank Limited
0
23 August 2007
Others
0
29 August 2009
Hdfc Bank Limited
0
03 February 2020
Hdfc Bank Limited
0
03 February 2020
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
23 August 2007
Others
0
29 August 2009
Hdfc Bank Limited
0
03 February 2020
Hdfc Bank Limited
0
03 February 2020
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
23 August 2007
Others
0
29 August 2009
Hdfc Bank Limited
0
03 February 2020
Hdfc Bank Limited
0
03 February 2020
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form CHG-1-20112020_signed
Instrument(s) of creation or modification of charge;-20112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Form CHG-4-18112020_signed
Letter of the charge holder stating that the amount has been satisfied-18112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201118
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(1)-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Optional Attachment-(4)-15092020
Form DIR-12-15092020_signed
Optional Attachment-(3)-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Form SH-9-08012020-signed
Affidavit as per rule 65(3)-06012020

Frequently Asked Questions

What is the date on which the Punjab retail private limited incorporated?

Punjab retail private limited was incorporated on 16 March 1998 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Punjab retail private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Punjab retail private limited?

6 of directors are associated with the company.

What is the number of directors associated with Punjab retail private limited?

6 of directors are associated with the company.