Paul Merchants Limited

Financials

Updated 4 months ago

Directors

Tarsem Garg Chand
Tarsem Garg Chand
 Director
Sandeep Bansal
Sandeep Bansal
 Director
Sarita Rani Bansal
Sarita Rani Bansal
 Director/Designated Partner
Rajneesh Bansal
Rajneesh Bansal
 Director/Designated Partner
Sat Paul Bansal
Sat Paul Bansal
 Director/Designated Partner
Vigyan Prakash Arora
Vigyan Prakash Arora
 Director/Designated Partner
Ajay Arora
Ajay Arora
 Director/Designated Partner
Dilbag Singh Sidhu
Dilbag Singh Sidhu
 Director/Designated Partner
Dharam Pal Sharma
Dharam Pal Sharma
 Director/Designated Partner
Uma Shankar Paliwal
Uma Shankar Paliwal
 Director
Manjit Singh Bhatia
Manjit Singh Bhatia
 Additional Director
Ritesh Vaid
Ritesh Vaid
 Director/Designated Partner
Inder Sain Negi
Inder Sain Negi
 Director/Designated Partner

Company Information

CIN L74900DL1984PLC018679
Company Status Active
Registration Number 018679
Date of Incorporation 13 July 1984
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 105,000,000
Paid Up Capital 30,840,000
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Krishan Lall Khetarpaul
Krishan Lall Khetarpaul
 Director
Rakesh Bansal
Rakesh Bansal
 Additional Director
Ram Krishan Gupta
Ram Krishan Gupta
 Director
Khizer Ahmed
Khizer Ahmed
 Additional Director
Anil Bishnoi
Anil Bishnoi
 Whole Time Director
Arjun Pandurang Ghugal
Arjun Pandurang Ghugal
 Director
Surinder Singh Bedi
Surinder Singh Bedi
 Whole Time Director
Jeewan Lal Negi
Jeewan Lal Negi
 Additional Director

Charges

140 CR PENDING
Name Status Amount
Icici Bank Limited
29 March 2019 		20 CR
Icici Bank Limited
13 March 2019 		20 CR
Kotak Mahindra Bank Limited
26 December 2018 		29 CR
Hdfc Bank Limited
02 May 2017 		20 CR
Kotak Mahindra Prime Limited
04 January 2017 		15 LAC
Kotak Mahindra Prime Limited
03 November 2016 		10 LAC
Kotak Mahindra Prime Limited
03 November 2016 		29 LAC
Hdfc Bank Limited
10 December 2015 		4 CR
Hdfc Bank Limited
19 November 2015 		10 CR
Hdfc Bank Limited
19 March 2015 		5 CR
Hdfc Bank Limited
09 July 2013 		10 CR
Hdfc Bank Limited
25 June 2010 		85 CR
Hdfc Bank Limited
13 July 2004 		10 CR
Hdfc Bank
13 July 2004 		1 CR
Hdfc Bank
20 August 2003 		50 LAC
Hdfc Bank Limited
08 October 2012 		85 CR
Kotak Mahindra Prime Limited
31 August 2015 		12 LAC
Kotak Mahindra Prime Limited
03 September 2015 		30 LAC
Kotak Mahindra Prime Limited
10 August 2015 		11 LAC
Union Bank Of India
31 March 2015 		1 CR
Icici Bank Limited
13 February 2014 		3 CR
Axis Bank Limited
03 May 2016 		4 CR
Punjab National Bank
26 May 2015 		2 CR
State Bank Of India
31 March 2015 		6 CR
Bank Of Baroda
06 November 2015 		76 LAC
State Bank Of India
12 November 2015 		2 CR
Punjab National Bank
31 March 2015 		1 CR
Icici Bank Limited
19 October 2007 		5 CR
Icici Bank Limited
11 October 2007 		1 CR
Reliance Capital Ltd
20 June 2008 		1 CR
State Bank Of India
21 July 2020 		50 CR
Icici Bank Limited
30 October 2019 		1 CR
Hdfc Bank Limited
21 November 2023 		0
Others
25 October 2023 		0
Others
29 August 2023 		0
Others
14 July 2023 		0
Others
29 June 2023 		0
Hdfc Bank Limited
12 June 2023 		0
Others
24 May 2023 		0
Others
12 May 2023 		0
Idbi Bank Limited
12 April 2023 		0
Others
22 February 2023 		0
Others
21 February 2023 		0
Idbi Bank Limited
19 January 2023 		0
Others
09 September 2022 		0
Others
07 July 2022 		0
Others
11 July 2022 		0
State Bank Of India
21 July 2020 		0
Others
30 December 2021 		0
Hdfc Bank Limited
09 July 2013 		0
Others
29 March 2019 		0
Others
13 March 2019 		0
Others
04 January 2017 		0
Others
30 October 2019 		0
Others
26 December 2018 		0
Hdfc Bank Limited
02 May 2017 		0
Others
03 November 2016 		0
Axis Bank Limited
03 May 2016 		0
Hdfc Bank Limited
13 July 2004 		0
Others
03 November 2016 		0
Hdfc Bank Limited
08 October 2012 		0
Hdfc Bank Limited
25 June 2010 		0
Icici Bank Limited
11 October 2007 		0
Hdfc Bank
13 July 2004 		0
Icici Bank Limited
13 February 2014 		0
Hdfc Bank
20 August 2003 		0
Hdfc Bank Limited
10 December 2015 		0
Union Bank Of India
31 March 2015 		0
Punjab National Bank
31 March 2015 		0
Kotak Mahindra Prime Limited
10 August 2015 		0
State Bank Of India
31 March 2015 		0
State Bank Of India
12 November 2015 		0
Bank Of Baroda
06 November 2015 		0
Hdfc Bank Limited
19 November 2015 		0
Reliance Capital Ltd
20 June 2008 		0
Kotak Mahindra Prime Limited
31 August 2015 		0
Punjab National Bank
26 May 2015 		0
Kotak Mahindra Prime Limited
03 September 2015 		0
Hdfc Bank Limited
19 March 2015 		0
Icici Bank Limited
19 October 2007 		0
Hdfc Bank Limited
21 November 2023 		0
Others
25 October 2023 		0
Others
29 August 2023 		0
Others
14 July 2023 		0
Others
29 June 2023 		0
Hdfc Bank Limited
12 June 2023 		0
Others
24 May 2023 		0
Others
12 May 2023 		0
Idbi Bank Limited
12 April 2023 		0
Others
22 February 2023 		0
Others
21 February 2023 		0
Idbi Bank Limited
19 January 2023 		0
Others
09 September 2022 		0
Others
07 July 2022 		0
Others
11 July 2022 		0
State Bank Of India
21 July 2020 		0
Others
30 December 2021 		0
Hdfc Bank Limited
09 July 2013 		0
Others
29 March 2019 		0
Others
13 March 2019 		0
Others
04 January 2017 		0
Others
30 October 2019 		0
Others
26 December 2018 		0
Hdfc Bank Limited
02 May 2017 		0
Others
03 November 2016 		0
Axis Bank Limited
03 May 2016 		0
Hdfc Bank Limited
13 July 2004 		0
Others
03 November 2016 		0
Hdfc Bank Limited
08 October 2012 		0
Hdfc Bank Limited
25 June 2010 		0
Icici Bank Limited
11 October 2007 		0
Hdfc Bank
13 July 2004 		0
Icici Bank Limited
13 February 2014 		0
Hdfc Bank
20 August 2003 		0
Hdfc Bank Limited
10 December 2015 		0
Union Bank Of India
31 March 2015 		0
Punjab National Bank
31 March 2015 		0
Kotak Mahindra Prime Limited
10 August 2015 		0
State Bank Of India
31 March 2015 		0
State Bank Of India
12 November 2015 		0
Bank Of Baroda
06 November 2015 		0
Hdfc Bank Limited
19 November 2015 		0
Reliance Capital Ltd
20 June 2008 		0
Kotak Mahindra Prime Limited
31 August 2015 		0
Punjab National Bank
26 May 2015 		0
Kotak Mahindra Prime Limited
03 September 2015 		0
Hdfc Bank Limited
19 March 2015 		0
Icici Bank Limited
19 October 2007 		0
Hdfc Bank Limited
21 November 2023 		0
Others
25 October 2023 		0
Others
29 August 2023 		0
Others
14 July 2023 		0
Others
29 June 2023 		0
Hdfc Bank Limited
12 June 2023 		0
Others
24 May 2023 		0
Others
12 May 2023 		0
Idbi Bank Limited
12 April 2023 		0
Others
22 February 2023 		0
Others
21 February 2023 		0
Idbi Bank Limited
19 January 2023 		0
Others
09 September 2022 		0
Others
07 July 2022 		0
Others
11 July 2022 		0
State Bank Of India
21 July 2020 		0
Others
30 December 2021 		0
Hdfc Bank Limited
09 July 2013 		0
Others
29 March 2019 		0
Others
13 March 2019 		0
Others
04 January 2017 		0
Others
30 October 2019 		0
Others
26 December 2018 		0
Hdfc Bank Limited
02 May 2017 		0
Others
03 November 2016 		0
Axis Bank Limited
03 May 2016 		0
Hdfc Bank Limited
13 July 2004 		0
Others
03 November 2016 		0
Hdfc Bank Limited
08 October 2012 		0
Hdfc Bank Limited
25 June 2010 		0
Icici Bank Limited
11 October 2007 		0
Hdfc Bank
13 July 2004 		0
Icici Bank Limited
13 February 2014 		0
Hdfc Bank
20 August 2003 		0
Hdfc Bank Limited
10 December 2015 		0
Union Bank Of India
31 March 2015 		0
Punjab National Bank
31 March 2015 		0
Kotak Mahindra Prime Limited
10 August 2015 		0
State Bank Of India
31 March 2015 		0
State Bank Of India
12 November 2015 		0
Bank Of Baroda
06 November 2015 		0
Hdfc Bank Limited
19 November 2015 		0
Reliance Capital Ltd
20 June 2008 		0
Kotak Mahindra Prime Limited
31 August 2015 		0
Punjab National Bank
26 May 2015 		0
Kotak Mahindra Prime Limited
03 September 2015 		0
Hdfc Bank Limited
19 March 2015 		0
Icici Bank Limited
19 October 2007 		0

Frequently Asked Questions

What is the date of Paul merchants limited incorporation?

Incorporation date of the company is 13 July 1984 .

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 21.

Paul merchants limited has appointed how many directors?

The appointed directors in the company are:

  • Krishan lall khetarpaul
  • Rakesh bansal
  • Tarsem garg chand
  • Sandeep bansal
  • Sarita rani bansal
  • Rajneesh bansal
  • Sat paul bansal
  • Ram krishan gupta
  • Khizer ahmed
  • Vigyan prakash arora
  • Ajay arora
  • Anil bishnoi
  • Arjun pandurang ghugal
  • Dilbag singh sidhu
  • Dharam pal sharma
  • Surinder singh bedi
  • Uma shankar paliwal
  • Manjit singh bhatia
  • Ritesh vaid
  • Inder sain negi
  • Jeewan lal negi

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