PICL (INDIA) PRIVATE LIMITED (CIN: U74899HR1994PTC113718) is aPrivate company incorporated on 13-September-1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 50000000.00 and its paid-up capital is Rs. 36421000.00.
PICL (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30-July-2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-2024.
PICL (INDIA) PRIVATE LIMITED's NIC code is 74899. As per the NIC code, it is involved in 0.
The registered address of PICL (INDIA) PRIVATE LIMITED is INDUSTRIAL MODEL TOWNSHIP Plot 619,SECTOR 69,Surajkund Faridabad,Faridabad,Faridabad,Haryana,India,121009.
Current status: Active.
| 📄 Basic Information |
|---|
| CIN/LLPIN/FCRN: | U74899HR1994PTC113718 |
| ROC Code: | ROC Delhi |
| Company Class: | Private |
| Company Category: | Company limited by shares |
| Activity Description: | 0 |
| Active Compliance: | ACTIVE compliant |
| 📊 Annual Compliance Status |
|---|
| Date of Inc.: | 09/13/1994 |
| Date of AGM: | 07/30/2024 |
| Date of B/S: | 03/31/2024 |
| Company Status: | Active |
| Industry: | No Data Available |
| Registered address: | INDUSTRIAL MODEL TOWNSHIP Plot 619,SECTOR 69,Surajkund Faridabad,Faridabad,Faridabad,Haryana,India,121009 |
| 📈 Key Numbers |
|---|
| Authorised Capital: | 50000000 |
| Paid up Capital: | 36421000 |
| Listing Status: | Unlisted |
| Filing status: | ACTIVE compliant |
| NIC Code: | 74899 |
| 📜 Previous Details |
|---|
| Previous Company Name: | PICL (INDIA) PRIVATE LIMITED |
| Previous CIN: | U74899HR1994PTC113718 |
In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.
Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.
Grasping the critical insights from our reports can be vital for anyone involved withPICL (INDIA) PRIVATE LIMITED,whether you’re a customer, vendor, investor, partner, or even a prospective employee.
Obtain a detailed list of all legal cases that PICL (INDIA) PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.
Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Access the full Litigation Search Report for PICL (INDIA) PRIVATE LIMITED
Access the full Litigation Search Report forPICL (INDIA) PRIVATE LIMITED
It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.
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| Charge ID | Status | Date of Creation | Date of Satisfaction |
|---|---|---|---|
| 100925757 | Open | 13-May-2024 | No Data Available |
| 100907578 | Open | 08-April-2024 | No Data Available |
| 100899178 | Open | 18-March-2024 | No Data Available |
| 100645523 | Open | 16-November-2022 | No Data Available |
| 100459328 | Open | 22-June-2021 | No Data Available |
| 100031651 | Open | 03-June-2016 | No Data Available |
| 100429169 | Open | 19-March-2021 | No Data Available |
| 100036218 | Closed | 29-June-2016 | 28-December-2021 |
| 100139927 | Open | 22-November-2017 | No Data Available |
| 100145184 | Closed | 22-November-2017 | 01-August-2022 |
| 100199556 | Closed | 24-August-2018 | 29-May-2024 |
| 100385527 | Open | 01-September-2020 | No Data Available |
| 100032128 | Closed | 03-June-2016 | 29-May-2024 |
| 90039694 | Closed | 31-December-2004 | 31-August-2015 |
| 10104047 | Closed | 01-May-2008 | 23-January-2013 |
| 10005710 | Closed | 15-May-2006 | 31-August-2015 |
| 10104048 | Closed | 01-May-2008 | 23-January-2013 |
| 90038071 | Closed | 03-May-2003 | 31-August-2015 |
| 90035227 | Closed | 03-June-1999 | 31-August-2015 |
| 10593716 | Closed | 10-September-2015 | 22-March-2018 |
| 10555029 | Closed | 24-February-2015 | 18-April-2018 |
| 10397097 | Closed | 09-January-2013 | 18-March-2015 |
| 10139270 | Closed | 13-January-2009 | 23-January-2013 |
| 10176379 | Closed | 11-September-2009 | 31-August-2015 |
| 10397090 | Closed | 09-January-2013 | 11-March-2015 |
| 10397092 | Closed | 09-January-2013 | 11-March-2015 |
| 10403127 | Closed | 02-February-2013 | 04-May-2017 |
| 10177556 | Closed | 11-September-2009 | 23-January-2013 |
| 90037114 | Closed | 04-March-2002 | 31-August-2015 |
| 10164449 | Closed | 29-June-2009 | 31-August-2015 |
| 10533976 | Closed | 23-July-2014 | 02-June-2017 |
| 10137980 | Closed | 30-December-2008 | 23-September-2016 |
PICL (INDIA) PRIVATE LIMITED is a Private company incorporated under the Companies Act. It is registered with CIN U74899HR1994PTC113718 and operates in the business sector.
PICL (INDIA) PRIVATE LIMITED was incorporated on 13-September-1994. The company has been in operation for 30 years.
The Corporate Identification Number (CIN) of PICL (INDIA) PRIVATE LIMITED is U74899HR1994PTC113718. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of PICL (INDIA) PRIVATE LIMITED are: DALJIT SINGH, SANJAY KUMAR ARORA, HARPREET SUKHIJA, INDU VERMA. These directors are responsible for the management and strategic direction of the company.
PICL (INDIA) PRIVATE LIMITED is registered at INDUSTRIAL MODEL TOWNSHIP Plot 619,SECTOR 69,Surajkund Faridabad,Faridabad,Faridabad,Haryana,India,121009. This is the official address registered with the Registrar of Companies.
PICL (INDIA) PRIVATE LIMITED operates under NIC code 74899. The company is primarily engaged in 0.
According to the latest records from the Ministry of Corporate Affairs, PICL (INDIA) PRIVATE LIMITED is currently Active. The company's compliance status is ACTIVE compliant.
You can access the compliance and annual filings of PICL (INDIA) PRIVATE LIMITED through the MCA portal or through business intelligence platforms. The company's last AGM was held on 30-July-2024 and the last balance sheet was filed on 31-March-2024.
PICL (INDIA) PRIVATE LIMITED is registered with the Registrar of Companies (ROC) at ROC Delhi. This ROC office oversees the company's regulatory compliance and statutory filings.
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| CIN | Company Name | Address | |
|---|---|---|---|
| L74899DL2001PLC109565 | 0 | No Data Available | 01-January-2000 |
| L74899DL1995PLC067527 | 0 | No Data Available | 01-January-2000 |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
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| Date of Allotment | |
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| Terms | |
| Number of Securities | |
| Nominal Amount | |
| Premium Amount Due & Payable | |
| Premium Amount Paid | |
| Total Discount | |
| Amount to be Paid on Calls (Excluding Premium) | |
| Attachments |
This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
| Category | Status |
|---|---|
| Company Identifier | |
| Name | |
| Percentage of Shares Held |
This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
| Category | Status |
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| Date of Filing | |
| Date of Dispatch of Notice | |
| Date of Passing Resolution | |
| Section (Companies Act 2013) | |
| Section (Companies Act 1956) | |
| Subject Matter of Resolution | |
| Resolution Agreed By | |
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| [email protected] | |
| Website | Not Available |
| Address | INDUSTRIAL MODEL TOWNSHIP Plot 619,SECTOR 69,Surajkund Faridabad,Faridabad,Faridabad,Haryana,India,121009 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
| Category | Status |
|---|---|
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| Name of Auditor or Firm | |
| PAN of Auditor or Firm | |
| Membership Number / Registration Number | |
| Name of Auditor Signing Report | |
| Membership Number of Auditor Signing Repor |