Company Information

CIN
U51909DL2003PTC120049
Status
Date of Incorporation
25 April 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Hemant Suri
Hemant Suri
Director
for over 13 years
Nandini Verma
Nandini Verma
Director/Designated Partner
for over 1 year
Sanjeev Verma
Sanjeev Verma
Director/Designated Partner
for over 1 year

Past Directors

Vijay Kumar Suri
Vijay Kumar Suri
Director
over 21 years ago
Poonam Suri
Poonam Suri
Director
over 21 years ago

Documents

Form INC-28-27022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23022018
Form AOC-4-30112016_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112016
Supplementary or Test audit report under section 143-29112016
Form AOC - 4 CFS-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
Statement of Subsidiaries as per section 129 - Form AOC-1-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form PAS-3-21102016_signed
Copy of Board or Shareholders? resolution-20102016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102016
Copy of the special resolution authorizing the issue of bonus shares;-20102016
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Form DIR-12-13092016_signed
Form MGT-7-27052016_signed
Form AOC-4-27052016_signed

Frequently Asked Questions

When was the Pvk marketing private limited incorporated?

The Pvk marketing private limited was incorporated with ROC on 25 April 2003 as .

Where has the Pvk marketing private limited been incorporated?

The company was incorporated in Delhi with registration number 120049.

What is the E-filing status of the company?

The status of Pvk marketing private limited is Amalgamated.

Number of Key Management personnel of the Pvk marketing private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Pvk marketing private limited?

The appointed directors in the company are:

  • Sanjeev verma
  • Poonam suri
  • Vijay kumar suri
  • Hemant suri
  • Nandini verma