Company Information
CIN
Status
Date of Incorporation
24 October 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kanwaljeet Kaur
Director/Designated Partner
over 3 years ago
over 3 years ago
Yuvraj Jasgeet Singh
Director/Designated Partner
about 22 years ago
about 22 years ago
Jeet Kaur
Director
about 26 years ago
about 26 years ago
Harcharan Singh
Director/Designated Partner
about 37 years ago
about 37 years ago
Registered Trademarks
[Class : 5] Disinfectants And Antiseptics, Sanitizers, Hand Sanitizing Preparations, Sanitization Products, Disinfectant Spray, Alcohol Based Antibacterial Skin Sanitizer Gels, Sanitizing Wipes, Impregnated Medicated Wipes, Impregnated Antiseptic Wipes, Disposable Sanitizing Wipes.
[Class : 6] Aluminium Foil
[Class : 3] Perfumes, Deodorants, Toilet And Cosmetic Preparations
View +18 more Brands for Pam Cosmetics And Glasses Private Limited.
Charges
15 September 2018
Hdfc Bank Limited
3 Crore
04 December 2015
Axis Bank Ltd.
3 Crore
22 August 2013
State Bank Of Patiala
4 Crore
19 January 2010
Punjab National Bank
4 Crore
16 December 1998
Syndicate Bank
28 Lak
24 January 2000
Syndicate Bank
41 Lak
18 February 1993
Syndicate Bank
2 Lak
15 February 1881
Syndicate Bank
2 Lak
15 February 1991
Syndicate Bank
2 Crore
04 February 2000
Syndicate Bank
41 Lak
15 September 2018
Hdfc Bank Limited
0
04 December 2015
Others
0
15 February 1991
Syndicate Bank
0
15 February 1881
Syndicate Bank
0
18 February 1993
Syndicate Bank
0
16 December 1998
Syndicate Bank
0
24 January 2000
Syndicate Bank
0
04 February 2000
Syndicate Bank
0
19 January 2010
Punjab National Bank
0
22 August 2013
State Bank Of Patiala
0
15 September 2018
Hdfc Bank Limited
0
04 December 2015
Others
0
15 February 1991
Syndicate Bank
0
15 February 1881
Syndicate Bank
0
18 February 1993
Syndicate Bank
0
16 December 1998
Syndicate Bank
0
24 January 2000
Syndicate Bank
0
04 February 2000
Syndicate Bank
0
19 January 2010
Punjab National Bank
0
22 August 2013
State Bank Of Patiala
0
15 September 2018
Hdfc Bank Limited
0
04 December 2015
Others
0
15 February 1991
Syndicate Bank
0
15 February 1881
Syndicate Bank
0
18 February 1993
Syndicate Bank
0
16 December 1998
Syndicate Bank
0
24 January 2000
Syndicate Bank
0
04 February 2000
Syndicate Bank
0
19 January 2010
Punjab National Bank
0
22 August 2013
State Bank Of Patiala
0
Documents
Form CHG-1-14122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Optional Attachment-(1)-18112020
Instrument(s) of creation or modification of charge;-18112020
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04092019_signed
Copy of the intimation sent by company-04092019
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Form ADT-3-02022019_signed
Resignation letter-02022019
Form CHG-4-08012019_signed
Form CHG-1-08012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190107
CERTIFICATE OF REGISTRATION OF CHARGE-20190108
Letter of the charge holder stating that the amount has been satisfied-07012019
Optional Attachment-(1)-22112018
Instrument(s) of creation or modification of charge;-22112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-26102018
