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PNB INVESTMENT SERVICES LIMITED

CIN : U65191DL2009GOI187146
|
ROC : RoC-Delhi
Active
Last Updated On : 08-02-2023
CINU65191DL2009GOI187146
Company NamePNB INVESTMENT SERVICES LIMITED
ROC CodeRoC-Delhi
Registration Number187146
Company CategoryCompany limited by Shares
Company SubCategoryUnion Govt company
Class of CompanyPublic
Authorised Capital (Rs)30,00,00,000
Paid up Capital (Rs)20,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-02-2009
Registered Address10, Rakesh Deep Building, Yusuf Sarai Commercial Complex, Gulmohar Enclave New Delhi DL 110049 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06741352SANJAY KUMAR21-11-2020
07206654RAJESH KUMAR YADUVANSHI05-02-2022
07911109ARVIND KUMAR JAIN29-10-2020
08847156ANANT UPADHYAY22-08-2020
09307351SANJAY KOOLWAL17-12-2021
AFDPA6604GTAUFIQUE ALAM22-02-2022
09509383TAUFIQUE ALAM22-02-2022
BADPG0834NISHA GOEL18-11-2017
AAGPK0573QSANJEEV KUMAR KHEMANI03-03-2020
PNB INVESTMENT SERVICES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-02-2009. Its Corporate Identification Number (CIN) is U65191DL2009GOI187146, and it carries the registration number 187146. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PNB INVESTMENT SERVICES LIMITED has an authorised share capital of ₹30,00,00,000 and paid-up capital of ₹20,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 10, Rakesh Deep Building, Yusuf Sarai Commercial Complex, Gulmohar Enclave New Delhi DL 110049 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PNB INVESTMENT SERVICES LIMITED?
    10, Rakesh Deep Building, Yusuf Sarai Commercial Complex, Gulmohar Enclave New Delhi DL 110049 IN
  • Who are the owners / directors of PNB INVESTMENT SERVICES LIMITED?
    • SANJAY KUMAR
    • RAJESH KUMAR YADUVANSHI
    • ARVIND KUMAR JAIN
    • ANANT UPADHYAY
    • SANJAY KOOLWAL
    • TAUFIQUE ALAM
    • TAUFIQUE ALAM
    • ISHA GOEL
    • SANJEEV KUMAR KHEMANI
  • How can I contact PNB INVESTMENT SERVICES LIMITED?
    [email protected]
  • When was PNB INVESTMENT SERVICES LIMITED established?
    It was founded on 02-02-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
DIR-3 KYC₹ 5,000
Total Penalty₹ 2,72,600
🎉90% WAIVER APPLIED
- ₹ 2,45,340
Amount Payable (10%)₹ 27,260
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.