Amit Burman, . Designation Additional Director at PVR LIMITED.
Renuka Ramnath, . Designation Director at PVR LIMITED.
Vikram Bakshi, . Designation Director at PVR LIMITED.
Sanjeev Kumar, . Designation Director at PVR LIMITED.
Ajay Bijli, . Designation Director at PVR LIMITED.
Sanjai Vohra, . Designation Director at PVR LIMITED.
Ravinder Singh Thakran, . Designation Additional Director at PVR LIMITED.
Vicha Poolvaraluk, . Designation Director at PVR LIMITED.
Sanjay Khanna, . Designation Director at PVR LIMITED.
Naresh Chandra Gupta, . Designation Secretary at PVR LIMITED.
Vishal Kashyap Mahadevia, . Designation Director at PVR LIMITED.
Pankaj Dhawan, . Designation Director at PVR LIMITED.
Nitin Sood, . Designation Director at PVR LIMITED.
Pallavi Shardul Shroff, . Designation Director at PVR LIMITED.
Vishesh Chander Chandiok, . Designation Director at PVR LIMITED.
Amit . Jatia, . Designation Director at PVR LIMITED.
Charles Robert Kaye, . Designation Director at PVR LIMITED.
Haigreve . Khaitan, . Designation Director at PVR LIMITED.
Nitin Sood, . Designation Director at PVR LIMITED.
Siddharth Jain, . Designation Director at PVR LIMITED.
Anish Kumar Saraf, . Designation Director at PVR LIMITED.
Pavan Jain, . Designation Director at PVR LIMITED.
Located at 61, BASANT LOK VASANT VIHAR NEW DELHI DL 110057 IN, New Delhi, Delhi. .

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PVR LIMITED

About Pvr Limited
Pvr Limited was registered at Registrar of Companies Delhi on 01 January, 1970 and is categorised as Company limited by Shares and an Non-govt company.
Pvr Limited's Corporate Identification Number (CIN) is L74899DL1995PLC067827 and Registeration Number is 067827.

Pvr Limited registered address on file is 61, BASANT LOK VASANT VIHAR NEW DELHI DL 110057 IN, New Delhi - 110057, Delhi, India.

Pvr Limited currently have 19 Active Directors / Partners: Amit Burman, Renuka Ramnath, Vikram Bakshi, Sanjeev Kumar, Ajay Bijli, Sanjai Vohra, Sanjay Khanna, Vishal Kashyap Mahadevia, Pankaj Dhawan, Nitin Sood, Pallavi Shardul Shroff, Vishesh Chander Chandiok, Amit . Jatia, Charles Robert Kaye, Haigreve . Khaitan, Nitin Sood, Siddharth Jain, Anish Kumar Saraf, Pavan Jain, and there are no other Active Directors / Partners in the company except these 19 officials.

Pvr Limited is involved in Business Services Activity and currently company is in Active Status.

Company Name PVR LIMITED
Company Activity Business Services
CIN L74899DL1995PLC067827
Registration Date 01 January, 1970
Registeration No. 067827
RoC Delhi
State Delhi
Registered Address 61, BASANT LOK VASANT VIHAR NEW DELHI DL 110057 IN, New Delhi - 110057, Delhi, India
Address other than Registered Address Block A, 4th Floor, Building No. 9, DLF Cyber City, Phase - II Gurgaon 122002 HR
Category Company limited by Shares
Sub Category Non-govt company
Authorised Capital Rs 1308496800.0 INR
PaidUp Capital Rs 467385880.0 INR
Company Class Public
Last Annual General Meeting Date 29 September, 2016
Date of Balance Sheet 31 March, 2016
Is Company Listed Not Listed
Company Status Active
Active Directors
Director Name
Amit Burman
Renuka Ramnath
Vikram Bakshi
Sanjeev Kumar
Ajay Bijli
Sanjai Vohra
Sanjay Khanna
Vishal Kashyap Mahadevia
Pankaj Dhawan
Nitin Sood
Pallavi Shardul Shroff
Vishesh Chander Chandiok
Amit . Jatia
Charles Robert Kaye
Haigreve . Khaitan
Nitin Sood
Siddharth Jain
Anish Kumar Saraf
Pavan Jain
Resigned Directors
Director Name
Ravinder Singh Thakran
Vicha Poolvaraluk
Naresh Chandra Gupta
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Immovable property or any interest therein
Book debts		 Rs 1000000000 INR 17 November, 2014 - Open
Immovable property or any interest therein
Book debts		 Rs 500000000 INR 16 December, 2014 - Open
Book debts
Movable property (not being pledge)		 Rs 500000000 INR 01 April, 2010 - Closed
Book debts Rs 500000000 INR 12 June, 2014 - Open
Rs 315000000 INR 05 November, 2012 23 April, 2013 Open
Rs 750000000 INR 14 December, 2011 13 March, 2012 Open
Book debts Rs 100000000 INR 15 May, 2013 - Open
Rs 400000000 INR 12 December, 2012 11 April, 2013 Closed
Book debts
Movable property (not being pledge)		 Rs 500000000 INR 12 November, 2013 - Open
Movable property (not being pledge) Rs 300000000 INR 15 November, 2008 - Closed
Rs 218000000 INR 23 January, 2008 22 April, 2010 Closed
Immovable property or any interest therein
Movable property (not being pledge)		 Rs 100000000 INR 30 March, 2009 - Closed
Rs 20000000 INR 28 September, 2001 - Closed
Immovable property or any interest therein
Goodwill
Book debts
Book debts
Movable property (not being pledge)
Copyright		 Rs 600000000 INR 26 November, 2012 - Closed
Rs 436000000 INR 14 August, 2007 22 April, 2010 Closed
Rs 200000000 INR 27 December, 2005 31 March, 2006 Closed
Rs 100000000 INR 23 February, 2004 - Closed
Rs 500000000 INR 25 April, 2014 - Open
Immovable property or any interest therein
Movable property (not being pledge)		 Rs 1064000000 INR 05 November, 2012 - Closed
Rs 10000000 INR 05 December, 2011 02 November, 2012 Closed
Rs 50000000 INR 19 June, 2002 - Closed
Rs 60000000 INR 01 November, 1999 - Closed
Book debts
Movable property (not being pledge)		 Rs 35000000 INR 30 August, 2005 - Closed
Immovable property or any interest therein Rs 0 INR 20 February, 2004 - Closed
Book debts
Floating charge
Movable property (not being pledge)		 Rs 250000000 INR 24 October, 2006 - Closed
Rs 293000000 INR 06 January, 2010 22 April, 2010 Closed
Rs 60000000 INR 17 November, 2003 26 March, 2004 Closed
Book debts
Movable property (not being pledge)		 Rs 170000000 INR 23 April, 2013 - Closed
Immovable property or any interest therein Rs 290000000 INR 26 March, 2010 28 December, 2010 Open
Book debts Rs 30000000 INR 17 October, 2003 - Closed
Book debts
Floating charge
Movable property (not being pledge)		 Rs 5000000 INR 15 October, 2009 - Closed
Rs 250000000 INR 25 July, 2011 05 June, 2013 Open
Rs 350000000 INR 02 March, 2009 10 March, 2009 Closed
Rs 25000000 INR 24 October, 2006 - Closed
Movable property (not being pledge) Rs 8260000 INR 25 August, 2009 - Closed
Rs 250000000 INR 27 March, 2003 - Closed
Rs 72000000 INR 02 December, 2005 29 March, 2010 Closed
Rs 117000000 INR 31 July, 2003 05 September, 2005 Closed
Book debts
Movable property (not being pledge)		 Rs 468000000 INR 03 February, 2011 - Closed
Rs 350000000 INR 15 February, 2007 29 June, 2009 Closed
Movable property (not being pledge) Rs 200000000 INR 14 September, 2004 01 September, 2005 Closed
Immovable property or any interest therein
Book debts		 Rs 1000000000 INR 10 February, 2015 - Open
Rs 67200000 INR 09 June, 2005 - Closed
Book debts
Movable property (not being pledge)		 Rs 500000000 INR 11 February, 2013 - Open
Immovable property or any interest therein Rs 15000000 INR 17 July, 2003 27 May, 2005 Open
Book debts
Floating charge
Movable property (not being pledge)		 Rs 5000000 INR 15 September, 2009 - Closed
Rs 123200000 INR 11 November, 2003 03 July, 2009 Closed
Movable property (not being pledge) Rs 12390000 INR 26 August, 2009 - Closed
Immovable property or any interest therein
Goodwill
Book debts
Book debts
Movable property (not being pledge)		 Rs 450000000 INR 21 March, 2012 - Closed
Book debts
Floating charge
Movable property (not being pledge)		 Rs 2000000000 INR 12 November, 2013 09 May, 2016 Open
Rs 500000000 INR 22 August, 2016 - Open
Rs 500000000 INR 13 February, 2017 - Open
Rs 750000000 INR 15 April, 2017 - Open

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