Company Information

CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
150,000,000
Authorised Capital
250,000,000

Directors

Sunil Kumar Chugh
Sunil Kumar Chugh
Director/Designated Partner
over 2 years ago
Taufique Alam
Taufique Alam
Manager/Secretary
over 2 years ago
Seshabhadrasrinivasa Mallikarjunarao Chamarty
Seshabhadrasrinivasa Mallikarjunarao Chamarty
Director/Designated Partner
over 2 years ago
Aditya Nath Das
Aditya Nath Das
Director/Designated Partner
almost 3 years ago
Kalyan Kumar
Kalyan Kumar
Director/Designated Partner
over 3 years ago
Rakesh Gandhi
Rakesh Gandhi
Director/Designated Partner
over 3 years ago
Vijay Jasuja
Vijay Jasuja
Director/Designated Partner
almost 4 years ago
Vijay Dube
Vijay Dube
Individual Promoter
over 4 years ago
Gauri Prosad Sarma
Gauri Prosad Sarma
Individual Promoter
over 4 years ago

Past Directors

Swarup Kumar Saha
Swarup Kumar Saha
Nominee Director
almost 4 years ago
Mahendra Dohare
Mahendra Dohare
Nominee Director
about 4 years ago

Registered Trademarks

Pnb Card Pnb Cards And Services

[Class : 36] Credit Card Services, Financial Affairs; Monetary Affairs (Non Financial Support Services Related To Credit Card Service Of Pnb)

Pnb Cards And Services Limited Pnb Cards And Services

[Class : 36] Credit Card Services, Financial Affairs; Monetary Affairs (Non Financial Support Services Related To Credit Card Service Of Pnb)

Pnb Cards & Services Limited Pnb Cards And Services

[Class : 36] Credit Card Services, Financial Affairs; Monetary Affairs (Non Financial Support Services Related To Credit Card Service Of Pnb)
View +3 more Brands for Pnb Cards & Services Limited.

Documents

List of share holders, debenture holders;-21022023
Copy of MGT-8-21022023
Form MGT-7-21022023_signed
Form ADT-1-24012023_signed
Copy of written consent given by auditor-24012023
-24012023
Details of comments of CAG if India-19012023
Optional Attachment-(1)-19012023
Supplementary or test audit report under section 143-19012023
Form AOC-4(XBRL)-19012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062022
Evidence of cessation;-07062022
Form DIR-12-07062022
Form DIR-12-17052022_signed
Optional Attachment-(1)-15052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052022
Form MGT-14-24022022-signed
Evidence of cessation;-17022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022022
Optional Attachment-(1)-17022022
Form DIR-12-17022022_signed
Optional Attachment-(1)-11022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022022
Altered articles of association-11022022
Form DIR-12-20112021_signed
Evidence of cessation;-20112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112021
Form ADT-1-04102021_signed
Copy of written consent given by auditor-28092021
Copy of resolution passed by the company-28092021