Company Information

CIN
U67120DL1997PLC188881
Status
Date of Incorporation
21 March 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
95,000,000
Authorised Capital
100,000,000

Directors

Akanksha Gupta
Akanksha Gupta
Director/Designated Partner
for over 1 year
Mahesh Chand Gupta
Mahesh Chand Gupta
Director
for over 21 years
Kundan Mal Agarwal
Kundan Mal Agarwal
Director
for about 10 years
Hari Das Khunteta
Hari Das Khunteta
Director
for about 8 years
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
for about 10 years
Pranay Aggarwal
Pranay Aggarwal
Wholetime Director
for over 7 years
Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
for almost 2 years
Damodar Krishan Aggarwal
Damodar Krishan Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Nidhi Bansal
Nidhi Bansal
Additional Director
almost 6 years ago
Shambhu Mishra
Shambhu Mishra
Company Secretary
over 11 years ago
Narendra Balasia
Narendra Balasia
Whole Time Director
over 14 years ago
Roop Chand Jindal
Roop Chand Jindal
Additional Director
over 16 years ago
Sushma Gupta
Sushma Gupta
Whole Time Director
about 17 years ago
Hemlata Aggarwal
Hemlata Aggarwal
Director
almost 18 years ago

Charges

0
02 November 2017
Yes Bank Limited
10 Crore
16 October 2017
Dcb Bank Limited
29 Lak
02 November 2016
Hdfc Bank Limited
5 Crore
17 August 2015
Dcb Bank Limited
20 Crore
29 January 2015
Yes Bank Limited
46 Crore
18 September 2015
Yes Bank Limited
20 Crore
15 October 2015
Yes Bank Limited
5 Crore
28 April 2016
Hdfc Bank Limited
15 Crore
02 May 2014
Hdfc Bank Limited
5 Crore
08 December 2004
Canara Bank
4 Crore
22 December 2006
Punjab National Bank
12 Crore
02 November 2017
Yes Bank Limited
0
02 November 2016
Hdfc Bank Limited
0
16 October 2017
Others
0
02 May 2014
Hdfc Bank Limited
0
18 September 2015
Yes Bank Limited
0
15 October 2015
Yes Bank Limited
0
29 January 2015
Yes Bank Limited
0
17 August 2015
Dcb Bank Limited
0
08 December 2004
Canara Bank
0
22 December 2006
Punjab National Bank
0
28 April 2016
Hdfc Bank Limited
0
02 November 2017
Yes Bank Limited
0
02 November 2016
Hdfc Bank Limited
0
16 October 2017
Others
0
02 May 2014
Hdfc Bank Limited
0
18 September 2015
Yes Bank Limited
0
15 October 2015
Yes Bank Limited
0
29 January 2015
Yes Bank Limited
0
17 August 2015
Dcb Bank Limited
0
08 December 2004
Canara Bank
0
22 December 2006
Punjab National Bank
0
28 April 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-10022021-signed
Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form DPT-3-05082020-signed
Letter of the charge holder stating that the amount has been satisfied-29052020
Form CHG-4-29052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200529
Form CHG-4-19052020_signed
Letter of the charge holder stating that the amount has been satisfied-19052020
Letter of the charge holder stating that the amount has been satisfied-04032020
Form CHG-4-04032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-03012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Form MGT-7-24122019_signed
Form DIR-12-23122019_signed
Optional Attachment-(1)-23122019

Frequently Asked Questions

What is the date of Pulin comtrade limited incorporation?

Incorporation date of the company is 21 March 1997 .

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 14.

Pulin comtrade limited has appointed how many directors?

The appointed directors in the company are:

  • Kundan mal agarwal
  • Pawan kumar bansal
  • Mahesh chand gupta
  • Damodar krishan aggarwal
  • Hari das khunteta
  • Narendra balasia
  • Himanshu gupta
  • Sushma gupta
  • Hemlata aggarwal
  • Akanksha gupta
  • Roop chand jindal
  • Pranay aggarwal
  • Nidhi bansal
  • Shambhu mishra