Company Information

CIN
U74899DL1992PLC051321
Status
Date of Incorporation
11 December 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
86,313,600
Authorised Capital
87,500,000

Directors

Sunil Jain Kumar
Sunil Jain Kumar
Director/Designated Partner
for over 10 years
Jyoti Agarwal
Jyoti Agarwal
Director
for over 15 years
Shwetank Agrawal
Shwetank Agrawal
Director/Designated Partner
for about 1 year
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
for about 28 years
Deepti Gupta
Deepti Gupta
Individual Promoter
for about 25 years

Past Directors

Krishan Murari Gupta
Krishan Murari Gupta
Additional Director
about 14 years ago

Charges

0
18 November 2009
Uco Bank
2 Crore
18 November 2009
Uco Bank
10 Crore
08 March 2005
The Federal Bank Ltd.
30 Lak
23 January 1999
The Federal Bank Ltd.
45 Lak
18 November 2009
Uco Bank
0
08 March 2005
The Federal Bank Ltd.
0
23 January 1999
The Federal Bank Ltd.
0
18 November 2009
Uco Bank
0
18 November 2009
Uco Bank
0
08 March 2005
The Federal Bank Ltd.
0
23 January 1999
The Federal Bank Ltd.
0
18 November 2009
Uco Bank
0

Documents

List of share holders, debenture holders;-08022020
Form MGT-7-08022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020
Form AOC-4(XBRL)-07022020_signed
Form DIR-12-24012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Interest in other entities;-24012020
Form DIR-11-12092019_signed
Proof of dispatch-12092019
Notice of resignation filed with the company-12092019
Acknowledgement received from company-12092019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Form AOC-4(XBRL)-27032018_signed
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Form AOC-4(XBRL)-24032018_signed

Frequently Asked Questions

What is the date of Pankhuri investments and securities limited incorporation?

Incorporation date of the company is 11 December 1992 .

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.

Pankhuri investments and securities limited has appointed how many directors?

The appointed directors in the company are:

  • Krishan murari gupta
  • Sunil jain kumar
  • Deepti gupta
  • Rakesh gupta
  • Jyoti agarwal
  • Shwetank agrawal