PAUL MERCHANTS FINANCE PRIVATE LIMITED

As on: 11-Aug-2019
Authorised Capital(INR)
450,000,000

CIN.

U65921CH2010PTC032462

ROC Code

RoC-Chandigarh

Date of Incorporation

15/09/2010

D&B D-U-N-S® Number

87-XXX-6184

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

450,000,000

Paid up Capital( INR)

310,171,750

Number of Members

0

Registered Address

SCO 829-830 SECTOR 22-A CHANDIGARH CH 160022 IN

Email Id

info@paulfincap.com

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018

Registration Number

32462

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 8

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
HDFC BANK LIMITED HDFC BANK LIMITED 50,000,000 21/02/2017 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00077230 RAJNEESH BANSAL Director 30/09/2014 03/06/2019
00077499 SAT PAUL BANSAL 15/09/2010 15/02/2019
00314161 AJAY KUMAR ARORA Director 09/03/2018 17/06/2020
00806647 VIGYAN PRAKASH ARORA Director 09/03/2018 02/10/2019
07319125 SHAIBU GEEVARGHESE CHERIAN Director 20/04/2018 05/10/2017
XXXXXXXXXX Amanpal Singh 02/07/2018 28/11/2020
XXXXXXXXXX BHUPINDER KAUR 20/04/2018 -
XXXXXXXXXX Rajesh Garg 01/03/2019 29/07/2015

Company network based on common directorship

Corporate Family Connections